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

A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...

Microsoft Incident Response – Detection and Response Team (DART) researchers observed an emerging, financially motivated ...

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...

Court records reveal one of the largest pandemic-era frauds in Metro Detroit history involving a Bloomfield Hills mansion & a ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

Advocates for the Noreen Stonor Drexel Birthing Center in Newport gathered at the State House Thursday in support of a ...

The Brockton man allegedly applied for loans using fraudulent tax documents and making false claims about his revenues. The post Former VA employee charged with fraudulently obtaining COVID-19 ...

Canada's Immigration Department is sending tens of thousands of refugee claimants letters that they may not be eligible for asylum — and is telling some of them that they should leave immediately.

When a series of tragic failures at New Era Community Health Center left scores of the county’s weakest, poorest and most ...

The Federal Trade Commission encourages taxpayers to try to work with the IRS on their own, but if you need a solution or ...

The 24-year-old faces up to 20 years in prison after a federal grand jury indicted him on 10 counts tied to a years-long PPP ...