CHARLESTON, WV (WVNS) — A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds.

A Southern California hospitality figure tied to the restaurant chain Stout Burgers & Beers is headed to federal prison after authorities say he siphoned millions in pandemic relief funds through a ...

A Texas man was sentenced to two years in prison for being involved in fraud related to covid unemployment benefits. According to the U.S. DOJ, the man was ordered to pay $154,744 in restitution for ...

An Upstate New York business owner admitted in federal court to defrauding a Canadian company out of $8.2 million in a scheme ...

June 27 (UPI) --Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to the Pandemic Response Accountability Committee (PRAC). The committee found ...

A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — and a house in the Dominican Republic. Damaris Beltre, 57, filed false tax ...

A metro Atlanta man has been sentenced to years in federal prison after admitting to fraudulently obtaining hundreds of ...

A former college football player pleaded guilty Monday in a scheme to fraudulently obtain COVID-related unemployment benefits, according to the U.S. Department of Justice. Abdul-Malik McClain, 24, ...

Much of the £10.9bn lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The response to the pandemic had led to "enormous ...

Fraudsters are taking advantage of the uncertainty and fear surrounding the COVID-19 pandemic to steal your money, access your personal and financial information, and use you as a money mule. When ...