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

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

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 ...

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

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

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

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.

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

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

Hunger relief advocates warn of increased food insecurity as proposed SNAP changes could limit benefits for working families.

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...