In addition to allegations of sex trafficking, the warrant was also issued for alleged tax evasion, mail fraud, money ...

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...

Several people are in custody Friday following a raid conducted by Federal Bureau of Investigation (FBI) agents at a Southern California home possibly tied to an alleged "TikTok cult" that was the ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Nigerian socialite Abiola Femi Quadri has been sentenced to 11 years and 3 months (135 months) in a United States federal prison for orchestrating a $1.3 million COVID-19 unemployment and disability ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

Ponte Vedra, Fla — 36-year-old James Elliott Davis, II of Ponte Vedra Beach has pleaded guilty to bank fraud, wire fraud, money laundering, and theft of mail. According to court documents, from ...

Tennessee man pleads guilty to COVID-19 relief fraud scheme, admitting to fake business claims for tax credits.

Utah lawmakers join rally for plastic surgeon accused of destroying $28K in COVID-19 vaccines Dr. Kirk Moore spoke briefly at the demonstration, just before jury selection in his trial was to start.