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

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 ...

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

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.

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

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.

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 ...

Brandon Cody Carter, 36, has been sentenced to 78 months for COVID-19 relief fraud. Carter fraudulently obtained over $800,000 in unemployment benefits. He used aliases and false information to ...