The Federal Bureau of Investigation (FBI) is searching for a Florida woman who is wanted for her alleged role in a $34 ...

She vanished days before court, and now the FBI says this woman from Palm Beach County may have stolen $34 million in pandemic aid.

The attorney’s office said, in a related case, Sheena Thompson, of Conyers, pleaded guilty to similar charges involving over $150,000 in fraudulent EIDL loans.

A Pennsylvania man was recently indicted on a dozen federal charges related to using more than 1,000 stolen or fake identities to file for unemployment benefits and COVID-19 relief funds in more ...

Nigerian citizen from Medina, Ohio, was sentenced to 56 months in prison and ordered to pay over $4.2 million in restitution ...

Detroit man indicted for defrauding Small Business Administration of over $3M in COVID relief loans The indictment alleges that company had few, if any, employees and minimal payroll expenses ...

The Osun traditional ruler pleaded guilty to the fraud charges before he was jailed on Tuesday.The Apetu of Ipetumodu in the Ife North Local Government Area of Osun State, Joseph Oloyede, has been ...