A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...

MIAMI – An officer with the Miami Police Department who worked as a tax preparer in his off time pleaded guilty to wire fraud in connection with fraudulent applications for COVID-19 relief loans ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

33,623 people played the daily Crossword recently. Can you solve it faster than others?33,623 people played the daily Crossword recently. Can you solve it faster than others?

An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other ...