Three of the health secretary’s picks to replace fired members of an influential panel that sets U.S. vaccine policies have ...

Virginia lost over $100 million in elder fraud cases in 2024. According to the FBI, the commonwealth is ranked 11th among ...

A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for fraudulent loans.

A Mount Vernon man is accused of stealing thousands of dollars through a scheme to wrongly obtain COVID-era rental assistance money, according to court documents.

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

MedicineHatNews A southeast Alberta man convicted of bilking Canadian COVID support programs of nearly $800,000 for a ...

Crime rings are deploying chatbots who enroll in online college classes and stay just long enough to collect a financial aid ...

A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...