Two men have been indicted for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded investors of more than $650 million,...
Four North Korean nationals have been indicted in Georgia for their alleged roles in a cyber scheme designed to fund the North Korean regime’s weapons and...
Fifteen people, including two pharmacists, have been charged in what federal officials say is the largest health care fraud and money laundering scheme ever prosecuted in...
Two Florida men have been indicted for allegedly stealing more than $100 million from a nonprofit organization that managed funds for people with special needs and...
A North Carolina pastor has pleaded guilty in a scheme to obtain more than $400,000 in fraudulent COVID-19 relief loans, federal prosecutors announced. Mitchell Summerfield, 45,...
A food-delivery driver has pleaded guilty in federal court to participating in a scheme to steal more than $2.5 million from San Francisco-based delivery company DoorDash,...
A South Florida man who once ran for mayor has pleaded guilty to wire fraud after fraudulently obtaining more than $120,000 in COVID-19 relief funds through...