A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

Joey Wayne Mackey, CEO of a Visalia construction company, was arrested for allegedly fraudulently receiving more than $4M in ...

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

Construction CEO Joey Wayne Mackey was arrested for fraudulently obtaining over $4 million in COVID-19 relief funds and using ...

A deputy clerk at the DeKalb County Circuit Clerk’s Office is facing charges of theft, wire fraud, and forgery.

A Jamaican woman is accused of stealing several million dollars' worth of COVID-19 relief funds, the Federal Bureau of ...

DEKALB, Ill. (WIFR) - A 48-year-old DeKalb County employee is arrested after an investigation into fraud involving the ...

A Visalia construction company CEO was arrested today on a federal criminal complaint alleging that he fraudulently obtained ...

The Federal Bureau of Investigation (FBI) is searching for a Florida woman who is wanted for her alleged role in a $34 ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

CALIFORNIA -- A man from California allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...