APOLLO BEACH, Fla. (WFLA) — An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

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

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

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

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

LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...

Two former U.S. Postal Service employees have pleaded guilty in federal court after admitting they stole items from the mail ...

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

Former Nye County Commissioner Leonardo F. Blundo is being indicted by a federal grand jury for allegedly applying for fraudulent COVID-19 relief funds.

A St. Louis County tax preparer pleaded guilty Thursday to one count of engaging in an unlawful monetary transaction and three counts of wire fraud after fraudulently obtaining more than $1 million ...