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30 SMM Members Indicted for Murder, Drug Trafficking, and COVID Relief Fraud in Savannah
Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.
Roll Tide Wire1d
Woman gets 37 months for not paying Salem business taxes, COVID-19 relief fraud
Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality ...
SC day care owner sentenced in COVID-19 relief fraud scheme
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.
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Walmart Says Prices May Rise—But Louisiana Could Be Spared (For Now)
New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.
All 30 gang members, associates charged and in custody for racketeering, murder, drug trafficking fraud
The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...
Crime rings using stolen identities to steal billions in taxpayer money from federal, state governments
The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...
Fraud costing U.S. government hundreds of billions a year as crime rings use stolen identities
Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...
Long Islanders stole nearly $100 million in COVID-19 business aid. Most of it won't be recovered.
A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...