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 ...

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

Queens prosecutors charged nine people, including three Long Island men, with stealing COVID-19 relief funds through claims ...

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

A Plymouth man will spend two years in prison after pleading guilty to his role in efforts to fraudulently obtain nearly $360 ...

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.

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 ...