A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

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

The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has ...

A Jersey City woman has been sentenced to two years in federal prison and ordered to pay more than $184,000 in restitution after fraudulently obtaining business loans during the coronavirus pandemic.

A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection Program loan fraud and tax evasion. Sebastian Alexander Carrillo is a ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...

Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must repay the government.