Joey Wayne Mackey, CEO of a Visalia construction company, was arrested for allegedly fraudulently receiving more than $4M in ...

A Jamaican woman is accused of stealing several million dollars' worth of COVID-19 relief funds, the Federal Bureau of ...

A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

A deputy clerk at the DeKalb County Circuit Clerk’s Office is facing charges of theft, wire fraud, and forgery.

Construction CEO Joey Wayne Mackey was arrested for fraudulently obtaining over $4 million in COVID-19 relief funds and using ...

DEKALB, Ill. (WIFR) - A 48-year-old DeKalb County employee is arrested after an investigation into fraud involving the ...

A Bristol man was sentenced to six years in federal prison Tuesday for trafficking fentanyl and laundering funds received ...

The 12 people indicted are accused of stealing more than $230,000 in pandemic relief money meant to help struggling ...

The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...