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 ...

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

Three Nigerians based in the United States have been sentenced to more than eight years in jail for defrauding the U.S. of ...

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

Food and beverage shipments remain the top target for criminals, with 180 incidents reported in Q2 2025 alone, a 68% year-over-year increase, according to CargoNet. Alcohol, energy drinks, and frozen ...

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

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

Former Stockton Mayor Anthony Silva is facing federal charges of bank fraud and identity theft. Silva was charged by federal ...

Ex-Stockton Mayor Anthony Silva faces federal fraud charges tied to a PPP loan, adding to a history of scandals.

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

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

President Donald Trump is vowing more changes to the way elections are conducted in the U.S., but based on the Constitution ...