In July 2025, a jury convicted Torjagbo of one count of bank fraud, two counts of wire fraud, and seven counts of money ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors ...

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to a decade in federal prison for her role in a sweeping loan fraud ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...

BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

DOWNTOWN BROOKLYN — Brooklyn District Attorney Eric Gonzalez, together with New York State Inspector General Lucy Lang, announced that six individuals have been indicted for submitting fraudulent loan ...