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

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

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

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...

37-year-old Ian Patrick Jackson has been arrested and charged with running schemes to fraudulently obtain over $3 million in pandemic relief funds. Federal prosecutors allege Jackson conspired with ...

Ian Patrick Jackson was arrested for orchestrating schemes to fraudulently obtain over $3 million in pandemic relief funds.

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

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

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

An alleged welfare cheat stands accused of using false names to apply for more than $200,000 in COVID disaster relief ...

Traditional ruler of Ipetumodu in Osun State, Nigeria, Oba Oloyede has been ordered to forfeit millions of dollars in assets ...

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