Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

Five people were arrested in Kentucky, Indiana and Colorado on federal charges for their role in a scheme to fraudulently ...

On April 6, OpenAI published a 13-page document called “Industrial Policy for the Intelligence Age: Ideas to Keep People ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...