A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

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 ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

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 ...