A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality Auto in Dallas, Oregon ...

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

He admitted in his plea agreement to using aliases of Alabama residents as part of the scheme, prosecutors say.

A Texas energy company facing a consumer fraud lawsuit brought by Illinois Attorney General Kwame Raoul has filed its own ...

Nine individuals are charged in Queens for defrauding COVID-19 relief programs, allegedly stealing over $2.2 million through ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

A Plymouth man will spend two years in prison after pleading guilty to his role in efforts to fraudulently obtain nearly $360 ...

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

Briauna Adams pleaded guilty to wire fraud and other charges related to stealing money from the U.S. Treasury Department ...