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Donald Trump, his company and 3 of his children sued over fraud allegationsSeptember 21, 2022 -
Man arrested on broken-down Jet Ski trying to flee the U.S.June 16, 2022 -
Probe finds about $2 billion in stimulus check fraudMarch 25, 2022 -
Investigation launched into potential fraud at pop-up COVID testing sitesJanuary 25, 2022 -
Tax season is here, and that means tax scam season is here tooJanuary 23, 2022 -
Man who stole $1M from Paycheck Protection Program bought home, jewelry, ATV: FedsJune 16, 2021 -
Retired FBI agent charged in 'secret probation' scheme for allegedly scamming $800,000May 30, 2021 -
Man pleads guilty to PPP scam, cheating government out of $17MMarch 27, 2021 -
Businessman charged in $930k COVID-19 bank fraud schemeNovember 12, 2020 -
Man faces federal charges for 'brazen' theft of unemployment insurance moneyOctober 29, 2020