Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

The U.S. Attorney's Office for the Middle District of Florida has announced that multiple arrests were made in connection ...

Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...

David Breen, 54, lives in Mount Pleasant, S.C. South Carolina, and owns PiNZ Bowl on South Main Street, prosecutors said.

Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...

A Shelton man was sentenced to 21 months of prison, followed by three years of supervised release, on Wednesday for ...

Investigators say Rep. Ilhan's Omar associates have benefited from Minnesota’s massive COVID children's meal fraud scheme ...

Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after ...

Mustafa Diab, owner of Tax Pro$, must repay the government after using clients' information to apply for fraudulent pandemic ...