MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice. Court documents ...

In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...

The Department of Justice continues to focus on pandemic-related fraud. This week, a federal grand jury in the Western District of Tennessee returned an indictment charging ten individuals for their ...

MIAMI, Fla. (CBS12) — A Miami-Dade Police officer pleaded guilty a COVID-19 relief fraud scheme. The U.S. Attorney's Office said 43-year-old Samuel Harris pleaded guilty to wire fraud in connection ...

A Miami man had a ticket to ride an international flight, and federal prosecutors cared because they say they have the receipts on a COVID-19 relief fraud. The FBI arrested Emmanuel Bully Jr., 44, ...

Apr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed to sell the vessel at auction and hand the ...

MIAMI — A former sergeant with the Miami-Dade Corrections and Rehabilitation Department (MDCRD), was sentenced on Friday to 18 months in prison for COVID-19 relief fraud and will also have to pay more ...

The Coronavirus Aid, Relief, and Economic Security (CARES) Act includes several provisions that offer relief for small businesses that have been affected by the economic stress created by the ...

The EIDL program's closure threw many business owners for a loop, but the SBA has confirmed there are no remaining outstanding applications for the program. Here's what that means for businesses. The ...

Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his fraudulent ...