CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

The Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

Prosecutors said the money was spent entirely on personal items.

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...