Two Shore-area residents have pleaded guilty to their roles in a multimillion-dollar mortgage fraud scheme, and one also admitted illegally securing more than $1.8 million in federal COVID-19 disaster ...

President Joe Biden signed a pair of bills to assist prosecutors' crackdown on pandemic relief frauds. The PPP and Bank Fraud Enforcement Harmonization Act of 2022 and the COVID-19 EIDL Fraud Statute ...

Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a property with forged and phony documents. . In addition, one of the men also ...

A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief ...