Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third TimeBreaking News
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 MillionBreaking News
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance FraudBreaking News
Florida woman used COVID-19 relief funds to hire hitman to kill ex-boyfriendFeatured News, Florida, Police Blotter, Viral News
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 PandemicBreaking News
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseBreaking News
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance BenefitsBreaking News
