Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of ...

The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...

Gauteng legislature secretary Linda Mwale has signed a sweetheart agreement with Nehawu to let 32 employees accused of ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

An Upper Hutt man has been jailed for nearly four years after fraudulently receiving more than $82,000 in Covid support.

An Upper Hutt man has been jailed for nearly four years after fraudulently obtaining more than $80,000 in Covid business ...

Andiloro’s case is one of many in the Charlotte region investigated by government agents. The U.S. Attorney’s Office for the Western District of North Carolina has charged more than 30 people in COVID ...

Dean Wilson, director of Olive Tree Brasserie The man behind a former Preston restaurant has been banned from running ...

The Republican majority staff of the House Committee on Small Business issued a report detailing accusations of widespread ...

California woman and man arrested following a nine-count federal grand jury indictment alleging they fraudulently obtained ...

The COVID fraud case centers on Maxie’s Mobile tax preparation service called Self Made Taxes. Prosecutors allege that she recruited people to mine prospective taxpayers whose information could ...