A fraudster who owes the government tens of millions of pounds defrauded the government to pay them back, a court heard.

Three Valley women were sentenced for their role in a complex scheme to steal COVID-19 benefits for inmates, prosecutors ...

On Thursday three people from Phoenix were sentenced in federal court for defrauding the government during the pandemic.

NEW ORLEANS (WVUE) - A federal grand jury has indicted Leessa Augustine, a former Sewerage and Water Board employee and ...

Gerald Smith blew a kiss to his wife and daughters after he was found guilty of cheating the public purse by taking out a ...

Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...

Sitting in Athens during the first COVID-19 lockdown, entrepreneur Rania Lamprou watched online e-commerce exploding because ...

The defendants fraudulently filed applications for COVID relief benefits by using the identities of prison inmates.

New York City lawmakers called for an investigation Friday into ex-Mayor Bill de Blasio’s COVID Czar — after he was caught bragging on hidden camera about going to a drug-fueled sex ...

India's top 10 private banks have added 295,000 professionals over the past four years, with a notable increase in FY24. HDFC ...

Delvya Harris faces charges by AG Kwame Raoul for theft, fraud, and forgery, including misusing CHA funds and PPP loans.

The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...