Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Two former United States Postal Service employees have pleaded guilty to crimes that include stealing cash, gift cards, and ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

The United States’ Global Entry program for travelers has been reinstated after more than a two-week pause. In statements ...

TSA wait times may not get better any time soon. Here’s what’s going on and when the long lines might go away.

The Fresno City Attorney's Office, which now has the power to prosecute wage theft, alleges a burrito shop owner and manager violated the rights of 12 workers.

With the busy spring break travel season looming, travel and aviation industry leaders urged Congress to end the stalemate ...