Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he ...

A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...

Eight defendants sentenced for a $17 million COVID-19 relief fraud scheme, with terms ranging from home detention to 58 months.

Major retailer says 'no' to California, pulls zero punches outlining economic 'reality' You have two coins that equal 30 ...

Earlier this month, the U.S. Justice Department decided not to prosecute former State Rep. Carolina Amesty for COVID fraud — ...

Inland Revenue said an Auckland woman had been sentenced to two years' prison on tax fraud charges.

A federal indictment accused four business owners from Will, Cook and DuPage counties of fraudulently obtaining about $2.8 million from COVID-19 pandemic relief programs. The indictment against the ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Benefits claimants are being signed off work despite repeatedly failing tests designed to root out bogus applications, a ...

President Donald Trump launched his second-term assault on mail-in ballots and electronic voting machines on Aug. 18, firing ...

Kamaldeen Karaole, 24, of Indianapolis, was charged with aggravated identity theft, conspiracy to commit access device fraud ...