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

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

A Wayne County man accused of fraudulently obtaining more than $60,000 in pandemic relief funds and Paycheck Protection Program (PPP) loans has been bound over, officials said. Roy Lee Holt, 57, of ...

A senior executive at the Atlanta Housing Authority is facing multiple federal charges, accused of exploiting housing assistance and pandemic relief programs for personal gain. Federal prosecutors say ...

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, ...

A Glendale man is scheduled to be sentenced March 2 for conspiring to commit bank fraud in connection with a scheme that submitted more than $1.9 million in falsified claims to the government for ...