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Man charged with COVID-19 relief fraud in connection with Paycheck Protection Program

September 18, 2020

Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action – A Nationwide Strategic Plan to Combat PPP Program Fraud

September 15, 2020

Queens workers finally get stolen paychecks back after cleaning company wage theft case

May 27, 2026

Mikie Sherrill Pushes to Roll Back SNAP Fraud Protections and Work Requirements

May 7, 2026

COVID-19 Pandemic Fraud

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans

April 20, 2026

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

April 19, 2026

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

April 19, 2026

Stafford County deputies make multiple DUI arrests, fraud cases reported in one day

April 18, 2026

Young woman with orange braided hair and a nose stud, wearing a pink shirt, looking straight at the camera with a neutral expression

Wilmington Woman Accused of $24K Retail Theft Spree and Bank Fraud Attempt Arrested in Delaware

April 16, 2026

Newport News man admits to stealing dead neighbor’s Social Security checks

February 18, 2026

Bronx woman sentenced to more than four years for $1.6 million sweepstakes fraud targeting the elderly

January 17, 2026

Former NYC mayor’s office official charged with bribery, kickbacks, and fraud

January 17, 2026

Routine bill payment turns into a $5K fraud case in Stafford County

January 16, 2026

USDA halts funding to Minnesota and Minneapolis over ‘industrial-scale’ fraud scandal

January 10, 2026

Ocean County raises flag on SNAP benefits fraud to protect recipients

January 6, 2026

New Jersey Woman’s $23,000 Welfare Account Viral Video Sparks Anger, Debate on Welfare Fraud in New Jersey

January 6, 2026

Minnesota’s $9 Billion Healthcare Fraud System: Congressman Demands Action

December 30, 2025

Government Assistance Fraud is Happening in New Jersey, It’s Not Just a Minnesota Thing

December 29, 2025

Four New York men sentenced for identity theft and bank fraud scheme in Mississippi

December 27, 2025

Judge Seat And Gavel In Court Room

Mount Laurel man pleads guilty in $1.5 million bank fraud and mail theft scheme

December 17, 2025

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