Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, ...

A New Orleans man was sentenced to five years probation for defrauding COVID-19 federal aid programs and money laundering, and ordered to pay restitution.

A federal appeals court has upheld the perjury convictions of former Baltimore State’s Attorney Marilyn Mosby, but the court ...

A Baltimore County corrections officer has been accused of fraudulently obtaining $19,638 through the federal Paycheck ...

A Connecticut restaurant and lounge owner who admitted to defrauded pandemic relief programs for over $750,000 has been ...

Two Southern California brothers were arrested for allegedly defrauding the government of $2.7 million through a scheme that ...

Marc Andrew Martin of Detroit, Michigan, has been ordered to pay $659,152 in restitution in addition to serving 15 months in ...

The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...

The Idaho Supreme Court on Thursday unanimously found Attorney General Raúl Labrador could lawfully subpoena dozens of ...