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

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

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

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

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

More than a dozen people were arrested for allegedly committing COVID-19 relief fraud. (Credit: HSI Los Angeles) ...

A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...

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

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

The federal government sentenced a Sussex County couple to 12 months in prison for receiving COVID-19 emergency relief loans in a fraudulent scheme.

Fourteen people were arrested on suspicion of engaging in a years-long scheme to fraudulently obtain more than $25 million in ...

George Leguen will serve his new 20-month sentence concurrently with a 14-year sentence he was already serving in a separate ...