Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

Not content with one alleged fraud, Choi reportedly also filed an Economic Injury Disaster Loan (EIDL) application under the ...

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

A Koreatown rideshare driver’s return from a trip to Japan ended in handcuffs at San Francisco International Airport on Tuesday, with federal prosecutors accusing him of engineering a COVID-era loan ...

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

Two former U.S. Postal Service employees have pleaded guilty in federal court after admitting they stole items from the mail ...

The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...

Using these fraudulent applications, they obtained over $1.8 million of EIDL and PPP payments, officials said.

It turned out the company was ineligible for the loans, partly as it’s owned by the Irish government.