City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor about getting pandemic aid.

The Buffalo Club has agreed to pay $1,500,000 to resolve allegations that it illegally received emergency financial ...

According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...