The U.S. Department of Justice (DOJ) has announced that 14 people have been arrested for allegedly stealing over $25 million in COVID-19 relief funds and federal small business loans.
Read More 14 people arrested in alleged $25M COVID-19 relief and small business loan fraud scheme
Former New York GOP Representative George Santos, who pleaded guilty to wire fraud and identity theft and now faces more than seven years in prison, said this week that he will be asking President Donald Trump for mercy.
Read More Santos: ‘I’ll Take A Commutation, Clemency, Whatever The President Is Willing To Give Me’
Newly released surveillance footage has shown Boston City Councilor Tania Fernandes Anderson removing furniture and a rolled-up rug from City Hall just weeks before pleading guilty to federal charges tied to a kickback scheme.
Read More Video Shows Boston Councilor Tania Fernandes Anderson Taking Furniture From Her Office Weeks Before Guilty Plea
Federal Housing Finance Agency Director William Pulte issued a letter Tuesday alleging that the New York Attorney General Letitia James “falsified records” to secure a home loan on a property in Virginia as her “principal residence” in 2023, when she was serving as New York’s prosecutor.
Read More Trump Admin Refers N.Y. AG Letitia James For Possible Mortgage Fraud Prosecution
A man from Malibu has been convicted after scamming over $20 million from investors and Hollywood stars.
Read More L.A. Man Found Guilty Of Scamming Over $20M From Investors, Hollywood Stars
The husband of former far-left Representative Cori Bush was slapped with federal charges this week alleging that he committed wire fraud related to the pandemic-era Paycheck Protection and Economic Injury Disaster Loan programs.
Read More Federal Charges Filed Against Cori Bush’s Husband