Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a ...
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
The Jeff Wyler Automotive Family, the largest auto dealer in the Cincinnati region, has agreed to pay millions of dollars to ...
Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...
Add Yahoo as a preferred source to see more of our stories on Google. Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...