Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

Edward William Rennick III settled a Federal Trade Commission lawsuit in 2016. If he's convicted of wire fraud now, he could ...

The owner of Stash’s Pizza was sentenced on Wednesday for allegedly using false information to obtain a COVID-19 relief loan.

The San Diego County District Attorney’s Office said an investigation and audit into GPS Plumbing found that the company wasn ...

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

The FBI agent, now retired, testifies at trial that physical therapist Julie A. Johnson told him "We all turned a blind eye" ...

Universal Property & Casualty Insurance Company, the target of the investigation, maintains they followed accepted practices ...

Daniela Birdwell, who owns GPS Plumbing, pleaded guilty to defrauding the workers’ compensation fund of millions of dollars, ...

Despite boasting Cindy Crawford as an investor and Meta as a client, Aspiration Partners faced challenges securing chapter 11 ...

A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...

The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...

Elon Musk appeared to boast of advance knowledge of a planned arrest related to Social Security fraud, frustrating law ...