An officer with the Miami Police Department who worked as a tax preparer in his off time pleaded guilty to wire fraud in ...

US authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan ...

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Jordan Hill allegedly claimed to have businesses with monthly payrolls ranging from $4,000 to $210,000, using fake documents ...

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.

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

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

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

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

At least 31 residents of Nassau and Suffolk counties have been arrested for bilking the federal government’s marquee business-relief programs ... Protection Program, COVID-19 Economic Injury ...

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