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 ...

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 ...

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 ...

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 ...