The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the ...

Two Forrest County siblings were sentenced in federal court for their role in an unemployment insurance fraud scheme related to the Coronavirus Aid, Relief, and ...

Danielle Moore, 41, from Detroit, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.

A West Chester couple pleaded guilty to federal charges for fraudulently taking nearly $1 million in pandemic relief money.

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

Three men, including a former Ohio State University employee, have pleaded guilty to federal charges in a scheme involving the fraudulent sale of surplus university assets, ...