Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...

Federal authorities are gathering in downtown Tampa on Friday to unveil indictments and arrests tied to a ...

A Shelton man was sentenced to 21 months of prison, followed by three years of supervised release, on Wednesday for ...

David Breen, 54, lives in Mount Pleasant, S.C. South Carolina, and owns PiNZ Bowl on South Main Street, prosecutors said.

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.

The longtime owner of PiNZ Bowl on South Main Street in Milford is accused of using COVID-19 relief fund money for personal expenditures. David Breen, 54, of Mount Pleasant, South Carolina, was ...

As federal prosecutors continue investigating what has been called the largest COVID-19 relief fraud scheme in U.S. history, ...

The nationwide need for rental assistance looms large right now, and while there are legitimate relief programs out there, now comes a warning about a fake COVID-19 grant circulating on Facebook. The ...

Investigators raided dozens of homes and offices in two provinces, chasing digital and paper trails that could reveal how ...