Three men were convicted for a fraud scheme which stole over $520,000 in federal and state unemployment benefits intended for COVID-19 relief.

A man pleaded guilty to wire fraud and money laundering after he attempted to steal more than $1 million in COVID-19 relief ...

A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

A federal jury in Albany, Georgia, has convicted Malcolm Jeffrey, 34, of Cordele, Georgia, for leading a scheme that defrauded the Georgia Department of Labor out of more than $16 million in ...

According to court documents and evidence presented at trial, Malcolm Jeffrey, 34, of Cordele, Georgia, and his ...

The Internal Revenue Service (IRS) has shut down social media claims that new stimulus checks worth $1,390 are on the way to ...

Co-conspirators including Malcolm Jeffrey, a 34-year-old Cordele man, used “stolen identities” to submit around 7,000 unemployment insurance claims, according to Rodney M. Hopkins, inspector in charge ...

A South Georgia man has been convicted by a federal jury for a $16 million COVID-19 unemployment fraud scheme.

A Georgia man, Tyreek Brown, was convicted of wire fraud in a pandemic relief scam, with possible 30-year imprisonment. Two ...

Long Island man sentenced to 4 years for COVID-19 loan fraud, misusing $1.7 million on luxury items and investments.