Fraud

Fraud involves intentional deception to gain something of value, usually money. It often includes misrepresentation, false statements or other dishonest conduct intended to mislead or deceive victims. If convicted of fraud, one can face severe penalties, including...

During the pandemic, Congress approved nearly $5 trillion in emergency funding for U.S. citizens and businesses in three legislative packages. The funds were designed to keep shuttered companies and unemployed citizens afloat during the worldwide health crisis. But...