Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

The defendant previously pleaded guilty in February to helping operate a brothel ring out of Greater Boston and eastern ...

A Bluefield woman pleaded guilty to a COVID-19 relief fraud scheme. According to a press release, 43-year-old April Elick, of ...

The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

L.A. area residents were among 14 people arrested for allegedly stealing more than $25 million in COVID-19 relief funds and ...

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

A Beckley man pleaded guilty to a COVID-19 fraud scheme. According to a press release, 50-year-old Ross Jay Bailey, of Cool ...

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...

Mitchell Summerfield was a pastor of the Word of God Fellowship Church in Raleigh and also owned several ventures, including Winning Ways, KHS Investments and Vision and Destiny.