A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality ...

An Atlanta man has been charged with submitting fraudulent applications for more than $3 million in COVID-19 relief loans.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

He admitted in his plea agreement to using aliases of Alabama residents as part of the scheme, prosecutors say.

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

A Plymouth man will spend two years in prison after pleading guilty to his role in efforts to fraudulently obtain nearly $360,000 funds from COVID relief programs, federal prosecutors said. Tyree ...

Briauna Adams pleaded guilty to wire fraud and other charges related to stealing money from the U.S. Treasury Department ...

The United States alleges the brothers obtained more than $8 million in pandemic-related loans by lying on applications.

Brandi McCoy was sentenced to 15 months in federal prison and ordered to pay restitution for conspiring to make false ...