JEFFERSON PARISH, La. ( WGNO) — A Jefferson Parish woman was sentenced on April 9 for wire fraud and identity theft totaling ...

Acting Attorney General Todd Blanche alleges the group used donor funds to pay white supremacist groups, not dismantle them.

Philadelphia Eagles and now Tampa Bay linebacker Haason Reddick. Aside from his on-field struggles, he also has to see his ...

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

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

Dana Kelly, a former Reign nightclub owner and mayoral candidate, was previously charged in a separate pandemic loan fraud ...

The DOJ's newly created National Fraud Enforcement Division announced Friday a wave of arrests, convictions and sentences ...

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

An Edina man accused of stealing money from COVID relief funds has pleaded guilty to one count of wire fraud. Mark Erjavec ...

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme. According to the U.S.

Louisville Metro Council candidate Betty Bailey faces a federal conspiracy to commit wire fraud charge in an alleged COVID-19 ...