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A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John ...

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...

A former DeKalb County sheriff’s corrections deputy pleaded guilty this week and was ordered by a judge to pay $20,000 in restitution after authorities said he defrauded the federal pandemic-era ...

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...