17 indicted in alleged COVID relief tax fraud

Man admits using fraudulent PPP loans to buy luxury cars, homes in Texas and California

International crew nabbed for bank robberies across California

Former Houston USPS carrier indicted in $1 million mail theft, check fraud scheme

Bay Area scam victim loses life savings, owes more than $30K in taxes

The Next Target: Top Scams of 2024

Houston man charged in $1.6 million fraud case

Как полиция поймала самого умного убийцу Колорадо

Katy mail theft suspects held on $100 million bond each in Colorado

Charges announced against men allegedly involved in transnational criminal organization

4 men arrested in massive Florida bank fraud ring

Tax prep company owner admits to $23 million PPP loan fraud scheme

Жительница Броварда приговорена к 20 годам тюрьмы за руководство финансовой пирамидой на сумму 19...

Questioning the IRS’s Increased Focus on Tax Fraud

Several NYC employees arrested in COVID benefit fraud bust

Valley woman indicted for PPP fraud

Florida uncovering more cases of COVID relief fraud

Police: House title scheme caught on camera

Объявлена всеобщая мобилизация / Военный режим в стране

DEA announces arrests in international drug trafficking and money laundering case

Elderly Florida woman scammed out of $32K watches alleged scammer arrested