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 ...

A 2014 spat over whether hosting a bake sale at a polling place constituted felony elections interference is among the issues ...

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 ...

A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, 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 ...

The controversial pastor and his group were the focus of the Netflix docuseries “Dancing for the Devil: The 7M TikTok Cult.” ...

Federal agents with the IRS, U.S. Postal Service, U.S. Labor Department and FBI were all part of the morning raid.

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

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

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...