A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her to pay more than $55,000 ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

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

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 ...

In a significant breakthrough, the South Cyber Region Police arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri ...

“This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes ... $545 for COVID-19 tests in August 2023 ...

Baltimore man pleads guilty to distributing fentanyl and oxycodone, firearm possession, and COVID-19 unemployment fraud.

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.