An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

A highly-secretive program, the United States Federal Witness Protection Program protects witnesses before, during, and after a criminal trial. Also called the Witness Security Program (WITSEC), the ...

KANSAS CITY, Mo. — A 40-year-old Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600. Ashli Forbes pleaded guilty ...

FOX 2 - Two West Bloomfield Township residents are charged with conspiracy to commit more than $2.6 million in wire fraud, according to the US Attorney's Office, Eastern District of Michigan. Peter ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Iran president says forces told not to attack nearby states Nancy Guthrie investigation: Sheriff addresses ...

A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John Bolden, 48, ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...