A Colorado man has pleaded guilty to laundering COVID-19 relief funds, according to the U.S. District Attorney’s Office.

A California man was sentenced to over a year in prison for defrauding the COVID-19 PPP loan program by claiming his ...

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A KZN woman (38) has been arrested and charged with fraud and money laundering linked to Covid-19 relief funds. The woman was taken into custody on Wednesday by Hawks officers from the ...

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...