Dean Tran of Fitchburg, was convicted in September on 20 counts of wire fraud and three counts of filing false tax returns.

Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...

A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...

After Tran’s state Senate term ended in 2021, the DOJ said Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based ...

Former Massachusetts State Senator Dean Tran was sentenced in federal court for scheming to defraud the Massachusetts ...

A former fraud investigator for the New York City Department of Homeless Services (DHS) has been sentenced to 27 months in ...

A Nigerian man was sentenced to 54 months in prison for defrauding U.S. pandemic aid programs of over $1 million. He had also ...

Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.

Officials can now slap a “fraudulent” label on the baddies. Plus: Colorado down to 1.1 jobs per job seeker, union activity ...