Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with SchemeBreaking News
Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief FraudBreaking News
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud schemeGovernment
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan MoneyBreaking News
