The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

A federal investigation continues following a raid at a Tujunga house possibly tied to an alleged "TikTok cult" that was the subject of the 2024 Netflix docuseries "Dancing for the Devil: The 7M ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

Major COVID-19 Relief Scheme Uncovered, 14 Arrested** In a significant crackdown on fraud, federal authorities have arrested 14 individuals linked to a fraudulent scheme that siphoned over $25 million ...

Olamide Olatayo Bello was found guilty at trial of conspiracy to commit wire fraud and conspiracy to commit money laundering ...

A Southern California woman was sentenced to prison for stealing nearly $1 million through a scheme that targeted COVID-19 ...

A Stroudsburg man has received prison time after authorities said he filed nearly two dozen fraudulent applications for ...