Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...

The United States’ Global Entry program for travelers has been reinstated after more than a two-week pause. In statements ...

TSA officer call-out rates have climbed into double-digit percentages at some airports, including half the officers at ...

INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...

The U.S. Environmental Protection Agency (EPA) will conduct cleanup reviews at eight National Priorities List Superfund sites ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Women keep winning Olympic gold.

Travelers stuck in line for hours at airport security this week are the latest victims of a partial government shutdown that has dragged on for nearly a month.

In a complaint filed in California federal court, the consumer protection agency said the company misled drivers about how it calculated their base pay, tips and special “incentive” earnings ...

NEW YORK (AP) — Walmart Inc. has agreed to pay $100 million to settle allegations from the U.S. Federal Trade Commission that ...