A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

Denish Melwani, 58, of Woodstock and Shaleen Mahtani, 56, of Paramus, N.J., are accused of filing an application containing false information with the Office of Temporary and Disability Assistance to ...

A Baltimore woman has been sentenced to three years in federal prison and three years of supervised release for laundering COVID-19 pandemic relief funds through fraudulent loan applications, ...

WAYNE COUNTY, MI – A Harper Woods man was bound over to stand trial for allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds and Paycheck Protection Program loans, Michigan ...

The federal government has quietly launched what appears to be the largest exclusion from Small Business Administration ...

Pennsylvania and its county and local governments are on track to spend nearly all of the more than $13 billion they received in federal pandemic relief funding, according to the latest U.S. Treasury ...

Nevada agencies have yet to spend about a quarter of the $2.7 billion received in pandemic relief funds. The money from the ...

State officials say a pair of siblings stole tens of thousands of dollars from a pandemic-era rent relief program meant to help New Yorkers avoid homelessness. Denesh Melwani, 58, of Woodstock, and ...

Guilford County commissioners are set to approve a one-month extension of the county’s contract with the University of North ...