Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality Auto in Dallas, Oregon ...

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.

The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...

Cecilia Vega: Impersonating Americans, in a lot of cases? Linda Miller ... There is no official tally of how much COVID ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

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

Governmental Advocates self-disclosed its ineligibility and repaid $183,688 in loan principal. The Small Business ...

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

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

Briauna Adams pleaded guilty to wire fraud and other charges related to stealing money from the U.S. Treasury Department ...