The U.S. Treasury is boosting financial reporting requirements for money services businesses that will help track where cash ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...

Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...

Minnesota man was sentenced to 10 years and ordered to repay $47.9M for his role in the $300M Feeding Our Future COVID fraud, ...

Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

"Minnesota Governor Tim Walz was warned about massive fraud in a pandemic food-aid program for children, yet he failed to act ...

A Milledgeville woman and an Americus man have been sentenced to prison time for their roles in a wire fraud conspiracy and money laundering scheme that involved obtaining fraudulent ways to get COVID ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

James Frank Austin Jr. was sentenced to five years in jail after pleading guilty to several charges, including stealing $2 ...