A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

NCCIA arrests a key suspect accused of running a fake UN delegation scam that targeted politicians and officials, defrauding ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

A Shelton man was sentenced to 21 months of prison, followed by three years of supervised release, on Wednesday for ...

Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...

Minnesota man was sentenced to 10 years and ordered to repay $47.9M for his role in the $300M Feeding Our Future COVID fraud, ...

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

WASHINGTON — Maine’s Medicaid program was taken for millions of dollars by a contractor whose founder and CEO sought ...

New Delhi: A Parliamentary committee has expressed concern over the uneven distribution of medical seats across the country and the huge cost of medical education "as if there are no takers for the ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...