Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

A Roanoke woman will spend eight years behind bars in federal prisoN.

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

The owner of a Tennessee tax preparation business is facing decades in prison after $80 million in pandemic relief funds were claimed under false pretenses, according to the Department of Justice.

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

California’s first-time homebuyer assistance program is opening back up. Between today and March 16, first-generation homebuyers in California can apply for Dream for All, a down payment loan of up to ...

Millions of organizations have achieved Payment Card Industry Data Security Standard (PCI DSS) v4 compliance, and many others are working toward compliance ahead of their next assessment date. While ...