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 ...

Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs.

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 ...

A Cordele man faces a maximum 20-year prison sentence after a jury found him guilty of mail fraud tied to a unemployment ...

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

Niall Alli used more than $1.7 million in pandemic relief loans on wristwatches, cryptocurrency and luxury hotels, officials ...

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

Guhaad Hashi Said pleaded guilty to fraud and money laundering in a scheme exploiting a child nutrition program during ...

Nathan Reis, co-founder of lender service provider Blueacorn, pleaded guilty to his role in a scheme to fraudulently obtain ...