NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic relief fraud scheme, according to officials. Brian ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

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 ...

Five people have been arrested in Kentucky, Indiana, and Colorado on federal charges after officials say they were involved ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.

The United States Attorney's Office for the Western District of Kentucky said five people were arrested Friday in Kentucky, ...