Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

Officials said the operation was devised between between June 2020 and January 2022.

APOLLO BEACH, Fla. (WFLA) — An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel, and cryptocurrency with the funds, the Department of Justice said. Caleb ...

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...

WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...

A Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud.

Caleb Walsh, 36, has been charged with bank fraud, wire fraud and illegal monetary transactions.