More massive fraud has been uncovered in California. Only a day after the state’s Attorney-General Rob Bonta dismissed as ”baseless” claims of widespread fraud raging across the state, the Small ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...

A judge has ordered a former Cook County Sheriff’s office employee to pay more than $35,000 in restitution for forgery to ...

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

T Association announced on Tuesday that it has tapped Julia Leja, Mayor Michelle Wu’s former campaign manager, to be its next ...

DOJ Criminal Division’s Fraud Section 2025 Year in Review Touts Record Takedown, More Corporate Cases, and an Expanded Mission - The ...

If you’re a restaurant owner in New York carrying COVID-era EIDL debt and personal guarantees that feel impossible to pay, I have good news: there ...

Former Charlotte City Council member Tiawana Brown has agreed to plead guilty to wire fraud conspiracy, according to a ...