One confirmed example of fraud involved an applicant who received a $20,833 PPP loan based on his alleged $100,000 annual ...

In August (Aug. 16, 2024), Attorney General Marty Jackley announced there would be no charges filed against Sandra O’Day of Pierre, who is now deceased. The former state Revenue Department employee ...

A Mason City man has been convicted of cheating the federal government out of Paycheck Protection Program loans and recruiting others into the scheme while working at an Algona meatpacking plant in ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the world used stolen identities to pocket $6 billion in pandemic unemployment ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge ...

The investigation stems from a referral by the federal government's main housing loan agency, which included evidence of ...

Federal law enforcement officials reportedly opened a formal probe Thursday into New York Attorney General Letitia James over ...