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 ...

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.

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

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

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

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

The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...