Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.

Benin native Jose Biaou was convicted for a multi-million dollar COVID-19 relief funds scam, facing up to 30 years in prison.

A Memphis woman has been sentenced to a year in federal prison for defrauding state and federal COVID-19 relief programs of more than half a million dollars.

Three Long Islanders are among nine New Yorkers who have pleaded guilty to stealing thousands of dollars in state pandemic ...

Add Yahoo as a preferred source to see more of our stories on Google. MEMPHIS, Tenn. — A Memphis woman pleaded guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor ...

HOUSTON, Texas (KTRK) -- President Donald Trump signed the COVID-19 relief bill, but it's unclear when Texans will receive the money. The COVID-19 relief bill signing was the Christmas gift Houstonian ...

FAYETTEVILLE, N.C. (WTVD) -- Small businesses in North Carolina can expect some more relief after Governor Roy Cooper announced an additional $40 million in a COVID-19 relief program. Brian Limtiaco, ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.