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.

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 ...

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

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.

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

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

An Auckland man has been sentenced to almost six years in jail over a $1.7 million Covid-19 fraud. Luke Daniel Rivers, also known as Mai Qu, pleaded guilty to 29 charges including wage subsidy and ...