A Buffalo man is facing serious federal charges after prosecutors say he ran a fraud scheme for years, targeting banks and a ...
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...
According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
3don MSN
Five arrested in KY, IN and CO for scheme to fraudulently get $1.6 Million in COVID relief funds
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...
Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...
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