Jasmine Williams, 34, of Plymouth Meeting, was sentenced for a scheme to defraud the Federal Emergency Management Agency.

CHARLESTON, WV (WVNS) — A woman from New Jersey was sentenced for a role in a COVID-19 bank fraud and money laundering scheme ...

Telise Marie Armke, 56, from New Braunfels, received a 30-month prison sentence for wire fraud and must pay over $1.25 ...

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in federal loans intended for pandemic relief, according to court records filed with the U.S. District ...

A 56-year-old New Braunfels resident has been sentenced to 30 months in federal prison and ordered to make a restitution ...

SALT LAKE CITY — A Tooele woman has been sentenced to more than a year in prison for fraudulently obtaining more than $177,000 in small business funds during the COVID-19 pandemic. Halee Ann Mehlbauer ...

A Chester County woman, Fatima DeMaria, has been charged with asylum fraud, mail fraud, and tax evasion connected to a ...

"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about Taunton's Monica Cannon-Grant.

A Moline woman was sentenced to 139 months (over 11.5 years) in federal prison on January 20 for wire fraud and aggravated ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...