A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...

A Buffalo man could spend up to 20 years in prison on several charges related to COVID-19 fraud, the U.S. Attorney’s Office ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

She pleaded guilty in August to one count of conspiracy to commit wire fraud and bank fraud, court documents said. The FBI and Homeland Security Investigations identified over $3.3 million in ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...