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A New Orleans man was convicted in connection with over $123,000 in Covid-19 relief fraud on May 21.
Jia Bei Zhu, the Chinese national linked both to the secret California biolab discovered in 2022 and the biolab discovered earlier this year in Las Vegas, is finally reaping the wh...
A Tangipahoa Parish woman was convicted of fraudulently obtaining a Covid-19 relief loan.
The leader of a Minnesota non-profit group was sentenced to 41 years in prison on Thursday after she was convicted last year of being the ringleader of a US$250 million scheme to...
A federal jury has convicted Jia Bei Zhu, operator of a Reedley biolab, in a $3.8-million scheme selling faulty, misbranded COVID-19 tests.
A man convicted in a health care scheme that defrauded Primary Health Network of about $2 million was sentenced.
By Sylvia Xu The federal government lost up to half a trillion dollars to fraud each year over a five-year period, according to an April 15 report from the Government Accountabilit...
The United States Attorney's Office for the Western District of Kentucky said five people were arrested Friday in Kentucky, Indiana and Colorado "for their role in a scheme to frau...
(WNY News Now) – BUFFALO, N.Y. — A federal grand jury has indicted a Buffalo man on multiple COVID-19 relief fraud charges in connection with an alleged scheme involving more than...
A former Slidell resident was sentenced on April 14 for stealing over $350,000 in Covid-19 benefits.
A South Carolina businessman has been found guilty of misusing $1.2 million in COVID relief funds, highlighting the ongoing issues of fraud in pandemic assistance programs. Discove...
A former member of the U.S. Air Force pled guilty on April 1, 2026, for his role in a nine-year scheme that involved falsely inflating IT contracts by at least $37 million. The ind...
Shelvin Kavish Swamy was sentenced on Tuesday in the Auckland District Court, after pleading guilty to obtaining the funds by deception.
The woman behind the massive Minnesota pandemic fraud scandal was sentenced on Thursday to 41.5 years in prison — the longest sentence out of 60 people found guilty so far in conne...
A Slidell doctor was sentenced Thursday, April 9 for conspiracy to commit healthcare fraud.
A judge on Thursday handed down an extraordinary prison sentence to the former leader of a Minnesota nonprofit who was convicted in a staggering $250 million fraud case that helped...
A 47-year-old Kapaa woman was sentenced earlier this week to more than three years in federal prison and to pay back $126,026 for stealing COVID-19 rental assistance using fake app...
Baton Rouge Woman Sentenced to 13 Months in Federal Prison for COVID-19 Fraud
A Shelby County man faces charges in a $3 million COVID-19 loan fraud scheme, involving deceptive practices to secure federal funds intended for pandemic relief. Discover the detai...
A federal jury in the U.S. has convicted 25 people for running an international hacking scheme that defrauded more than 1,000 victims in dozens of U.S. states and 19 countries (inc...
MINNEAPOLIS — A judge on Thursday handed down an extraordinary prison sentence — nearly 42 years — to the former leader of a Minnesota nonprofit who was convicted in a staggering $...
A New Orleans man was convicted of conspiracy to commit wire fraud involving a fake childcare provider.
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