The tax assessor for Marshall County, Mississippi, was indicted by a federal grand jury for alleged fraud related to COVID-19 ...

A former co-owner and operator of the historic Esperanza Mansion pleaded guilty to fourth-degree grand larceny for the theft ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...