One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case ...

The ex-rep hired Bondi’s brother, Brad, after she was hit with two counts of theft of government property related to COVID relief fraud.

The indictment alleges that the defendants submitted fabricated tax filings and loan applications containing false ...

Three people from metro Atlanta were indicted for allegedly defrauding COVID-19 pandemic relief programs and laundering $2 ...

Prosecutors have moved to dismiss charges against a woman accused of fraud who was being represented in court by the brother ...

Salimot Akande, 41, of Atlanta, Garey Henderson, 45, of Marietta, and Jacqueline Rollizo, 52, of Woodstock, allegedly ...

In one of the largest fraud cases of its kind to date, Luke Daniel Rivers (aka Mai Qu) was sentenced in the Auckland District ...

NORFOLK, Va. — It's been over five years since COVID-19 was declared a pandemic by health officials back in March of 2020. However, new cases related to COVID relief fraud continue to emerge.

A U.S. federal court has sentenced Abdiaziz Farah, 36, to 28 years in prison after he was found to have played a part in a ...

On Monday, three Broward County men who operated the healthcare businesses pleaded not guilty in Fort Lauderdale federal ...

A newly released, six-count federal grand jury indictment accuses former Democratic Rep. Michael DiMassa, his wife Lauren Knox and two others of conspiring to steal more than $1.2 million in COVID ...

GAINESVILLE, Fla. (AP) — The former Florida lawmaker who sponsored the controversial law critics call “Don’t Say Gay” pleaded guilty Tuesday to committing $150,000 in COVID-19 relief fraud.