Edward Malone pleaded not guilty June 29 to federal charges, for which prosecutors want him to forfeit $54,100.

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and aggravated identity theft case, did not do so.

Identity theft protection services are your first line of digital defense, alerting you to irregularities in your credit ...

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

LAS VEGAS (KLAS) — Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications, according to a Friday news release from the U.S. Attorney’s Office for the ...

Secretary of State Brad Raffensperger announces Georgia's Safe at Home program, shielding the addresses of survivors from ...

Fourteen people in Ohio face charges for allegedly stealing nearly $60 million through various fraud schemes. The charges include defrauding Ohio Medicaid, a romance scam and fraudulent Paycheck ...

WELL AS ONLINE. A FORMER HIGH RANKING BIRMINGHAM FIREFIGHTER FACES SERIOUS STATE CHARGES AFTER BEING ACCUSED OF DEFRAUDING A FEDERAL COVID RELIEF PROGRAM, ALONG WITH HIS SON. ATTORNEY GENERAL STEVE ...

The Department of Justice on Thursday announced a series of anti-fraud actions in Ohio as part of a broader effort to crack down on public fraud nationwide. Acting Attorney General Todd Blanche, ...