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

Five people have been arrested in Kentucky, Indiana, and Colorado on federal charges after officials say they were involved ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

An Edina man accused of stealing money from COVID relief funds has pleaded guilty to one count of wire fraud. Mark Erjavec ...

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

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

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