Major COVID-19 Relief Scheme Uncovered, 14 Arrested** In a significant crackdown on fraud, federal authorities have arrested 14 individuals linked to a fraudulent scheme that siphoned over $25 million ...

On July 28, 2025, Zakria Hussain, a 28-year-old resident of Prince George’s County, Maryland, pleaded guilty to conspiracy to ...

The reputation of the Somali community in Minnesota has taken a beating over the $250 million fraud scheme in Minneapolis where a handful of Somalis exploited a federally-funded child nutrition ...

A 2014 spat over whether hosting a bake sale at a polling place constituted felony elections interference is among the issues ...

The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...

A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

The home is allegedly tied to Shekinah Church and the so-called "TikTok cult" leader Robert Shinn. The pastor and church are ...

Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in a ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...