SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...
In a rare moment of widespread agreement in Washington, almost all members of Congress agree that we should eliminate the ...
The indictment accused James Frank Austin Jr., who established the Austin Smith Center for Community Development, of bank ...
Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, ...
A San Diego restaurant owner has been convicted of taking pandemic funds and using the money to buy a home, not on his ...
A judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 ...
A Lakeland man is facing wire fraud charges related to a COVID-19 relief scheme, according to the Florida Department of ...
Three Valley women were sentenced for their role in a complex scheme to steal COVID-19 benefits for inmates, prosecutors ...
Shock figures have laid bare the extent of fraudulent claims made to a Covid-19 era business grant program with police ...
Lawmakers are still unsure where that money went, how to get it back, and seemingly have done little to prevent it from happening again.
On Thursday three people from Phoenix were sentenced in federal court for defrauding the government during the pandemic.