Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

The man was found guilty of fraud following a four-day trial.

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...

A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...

A Laplace woman pled guilty on May 19 to over $730,000 in Covid-19 relief fraud.

An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small businesses afloat during the early stages of the pandemic, according to federal charges. Mark Erjavec ...

Bergen County Returned $57K in COVID Relief Funds After Treasury Audit Found Missing Records Hackensack, N.J. — Bergen County returned $57,000 in federal ...

A Bozeman woman was sentenced Wednesday to 30 months in federal prison for bank fraud and money laundering tied to a ...

Montgomery County plans to announce two new coronavirus relief programs on Thursday that will put $20 million toward helping educational institutions and nonprofits. CORNELIUS FROLIK / STAFF ...