The final defendant in a multi-million dollar pandemic-related tax fraud investigation entered a guilty plea last week. Christopher Upshaw, aka “Troub,” 26, of Columbus, pleaded guilty to one count ...

California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...

The last individual in a $7.7 million pandemic fraud scheme has been sentenced, marking the end of the case involving the exploitation of COVID-19 aid programs.

Add Yahoo as a preferred source to see more of our stories on Google. A Ponte Vedra Beach man has pleaded guilty to fraud, money laundering and stealing mail after being busted for a scam involving ...

LAURENS COUNTY, S.C. (WSPA) — A Laurens County woman was charged in connection to an alleged scam involving a business that was closed by the COVD-19 pandemic. The South Carolina Law Enforcement ...

WORCESTER – A Worcester man faces federal charges for allegedly using other people's identities – including a dead person's name – to collect more than $137,000 in pandemic rental assistance funds.

CHICAGO (WLS) -- The Paycheck Protection Program has issued $22 billion to struggling Illinois businesses, but some of those federal loans are being stolen, according to the FBI. The PPP money is ...

HELSINKI, Oct. 1, 2025 /PRNewswire/ -- With scam rates doubling in the last year, global consumer cyber security leader F-Secure is sounding the alarm and exposing the scale of the scam crisis with ...

During every crisis, unscrupulous individuals surface taking advantage of the situation to enrich themselves. The Covid-19 pandemic is no exception. We must remain particularly vigilant to observe and ...

Florida man James Elliott Davis II pleaded guilty to federal fraud, money laundering, and mail theft charges. Davis orchestrated a multi-million dollar scam involving non-existent medical equipment ...

A Ponte Vedra Beach man has pleaded guilty to fraud, money laundering and stealing mail after being busted for a scam involving non-existent medical equipment during the COVID pandemic. James Elliott ...