A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

A federal lawsuit alleges that Erika Jayne's longtime friend and attorney stole millions in COVID-19 relief funds to support ...

The Virginia judiciary has sentenced former state delegate Ibraheem Samirah to three years of probation for wire fraud tied ...

Attorneys for Federal Reserve governor Lisa Cook are firing back against her criminal referral to the Department of Justice ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225,00 in ...

North Central Connecticut Woman Ordered To Pay Back $1.1 Million In Federal Covid Funds Fraud Case originally appeared on the ...

A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program loans will stand trial in Wayne County, the Michigan Department of Attorney ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are ...

California Gov. Gavin Newsom’s former chief of staff Dana Williamson has been arrested in connection with federal fraud ...

SACRAMENTO - Political consultant Dana Williamson, 53, of Carmichael, was charged by a federal grand jury with conspiracy to commit bank and wire fraud, bank fraud, wire fraud, conspiracy to defraud ...