A Koreatown rideshare driver’s return from a trip to Japan ended in handcuffs at San Francisco International Airport on Tuesday, with federal prosecutors accusing him of engineering a COVID-era loan ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

Charleston County School District Trustee Kevin Hollinshead has been indicted on federal charges of bribery and fraud related to COVID relief loans.A federal gr ...

Caleb Walsh, 36, faces up to 30 years in federal prison for the alleged fraud. His alleged ill-gotten gains include a ...

An Apollo Beach man has been indicted on charges of COVID-19 fraud by filing false federal loan applications in 2020 and 2021 ...

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of ...

A Robeson County Sheriff’s deputy, his wife, and two adult sons engaged in a scheme to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...