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

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

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 ...

The United States’ Global Entry program for travelers has been reinstated after more than a two-week pause. In statements ...

Officers normally assigned to process Global Entry travelers had been reassigned to process other arriving travelers during the pause.

TSA wait times may not get better any time soon. Here’s what’s going on and when the long lines might go away.

Federal officials last year sentenced a Des Moines man to more than five years in prison. Bryan David Sampica pleaded guilty to charges of money laundering and wire fraud through the federal Paycheck ...

When my children walk into our synagogue, the first person they see isn’t a rabbi or friends. It’s a guard with a gun, standing outside. This is how Jewish life works in America today. When we sign ...

The Fresno City Attorney's Office, which now has the power to prosecute wage theft, alleges a burrito shop owner and manager violated the rights of 12 workers.

Here's why the U.S. Department of Homeland Security is shut down and what the partial closure means for Americans.