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

Caleb Walsh, 36, has been charged with bank fraud, wire fraud and illegal monetary transactions.

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he ...

New details emerged today amid the ongoing federal corruption case against Gov. Gavin Newsom’s former chief of staff as ...

WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...

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

Melissa Graham allegedly spent school dollars on 800 Amazon orders and defrauded the Paycheck Protection Program.

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

Leo Blundo is accused of applying for fraudulent COVID-19 relief funds for his restaurant in Pahrump, Carmelo’s Bistro.

Federal authorities say both women were involved in the scheme while employed at the mail facility, and additional details of their sentencing will be determined by the court.

A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...