A New Orleans man was sentenced to five years probation for defrauding COVID-19 federal aid programs and money laundering, and ordered to pay restitution.

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...