Four Los Angeles-area individuals were federally charged for their alleged involvement in a COVID-19 tax credit fraud scheme, ...

A group of experts investigating Covid origins on behalf of the World Health Organization revealed they still aren't sure how ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...

Jamil Elkoussa, 35, is charged with five counts of wire fraud, according to an indictment that was unsealed Monday.

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...

Fresno Man Sentenced to Over 5 Years in Prison for Running a $4.2 Million Fraud Scheme Through His Technology Startup ...

Texans are among 324 individuals nationwide indicted in a massive health care fraud crackdown. These schemes involve over $14 ...

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

Governor Jared Polis announced $250,000 in additional funding will boost security for places of worship typically targeted in hate crimes.