A Jefferson Parish woman was sentenced on April 9 for wire fraud and identity theft totaling $366,236.

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

The Chicago Board of Ethics is looking into allegations that a former high-level employee in the mayor’s office solicited a ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

Jane Batista, 44, of Lake Worth, Florida, previously pleaded guilty in 2024 to one count of wire fraud and one count of money ...

BUFFALO, N.Y. (WIVB) — The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...