Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Three of the health secretary’s picks to replace fired members of an influential panel that sets U.S. vaccine policies have filed statements in court flagging concerns about vaccines.

A Waterbury woman pleaded guilty on Friday to stealing approximately $360,000 through fraud schemes across companies in Connecticut and New York.

A COUNTER fraud team set up in south Essex to probe pandemic fraud cases lacked the legal power to carry out investigations, ...

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for ...

A Mount Vernon man is accused of stealing thousands of dollars through a scheme to wrongly obtain COVID-era rental assistance money, according to court documents.

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...

Crime rings are deploying chatbots who enroll in online college classes and stay just long enough to collect a financial aid ...