A Charleston County School Board member has resigned after a federal indictment accused them of bribery and COVID-related ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

Melissa Graham allegedly spent school dollars on 800 Amazon orders and defrauded the Paycheck Protection Program.

A Roanoke woman will spend eight years behind bars in federal prisoN.

This week, the two legislative chambers released their counters to Governor Kathy Hochul’s executive budget. Each of the three proposals are thousands of pages long, and they don’t make for ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

Agencies on the task force will have 30 days to identify which of their benefit programs and transactions are most susceptible to fraud schemes.

A self-employed tax preparer who played an integral role in a scheme to funnel nearly $2 million in pandemic relief funds to ...

More than 600 North Texas private schools have signed up to begin accepting public money under Texas’ new education savings account program, according to a map released by the state comptroller’s ...