Amer Aldarawsheh, 45, from Moreno Valley, has been charged with five counts of wire fraud related to the fraudulent ...

A Virgin Islands man residing in Georgia appeared in District Court Friday and admitted to his role in a scheme to defraud ...

Former U.S. Rep. George Santos received an 87-month prison sentence in federal court in Central Islip on Friday after ...

A former candidate for mayor of Miramar has pleaded guilty to COVID-19 loan fraud through a consulting business he owned, ...

A Virgin Islands man residing in Georgia appeared in District Court Friday and admitted to his role in a scheme to defraud ...

The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, and Nigerian pastor Edward Oluwasanmi face possible imprisonment in ...

Choose from Wire Fraud stock illustrations from iStock. Find high-quality royalty-free vector images that you won't find anywhere else. Video Back Videos home Signature collection Essentials ...

Amer Aldarawsheh was arrested and charged with five counts of wire fraud for allegedly obtaining nearly $150,000 in COVID-19 relief funds. He pleaded not guilty at his arraignment in Los Angeles ...

An Olive Branch woman was sentenced to five years in prison for conspiracy to commit wire ... role in a PPP fraud scheme, for which she was convicted on January 17. The Paycheck Protection Program ...

According to court documents, the man, 31-year-old Larry Denson, submitted a PPP loan application in April 2021 to a lender authorized by the Small Business Administration to lend funds for a ...

The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, and a Nigerian pastor, Edward Oluwasanmi, are facing possible ...