Federal prosecutors are expected Monday to push for maximum punishment of five years behind bars for former Orange County Supervisor Andrew Do, who resigned as part of his plea deal in a bribery ...

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...

Baltimore County Inspector General Kelly Madigan has found that another county corrections officer committed fraud, in this ...

U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire ...

Carlos Grijalva pleads guilty to laundering over $46M in pandemic relief fraud. Discover the shocking scale of the scheme and ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

CHARLOTTE — One of the daughters of Charlotte City Councilwoman Tiawana Brown has asked a federal judge if she can take a ...