The Department of Justice (DOJ) just announced a coordinated arrest by law enforcement agencies of a mother and son who ...

A Sacramento man pled guilty to wire fraud and identity theft in a COVID-related unemployment insurance scam, with over ...

September 22, 2025 – Roosevelt Gulley III, 41, of Sacramento, pled guilty last Monday to wire fraud and aggravated identity theft, U.S. Attorney Eric Grant announced.

Roosevelt Gulley III of Sacramento has pleaded guilty to wire fraud and identity theft for his role in a COVID-19-related unemployment insurance fraud scheme, resulting in over $575,000 in losses.

Roosevelt Gulley III, 41, from Sacramento, has admitted to carrying out a large-scale fraud scheme during the COVID-19 ...

In April 2020, during the height of the COVID-19 pandemic, U.S. unemployment reached 14.8 percent, the highest rate since data collection began, making evident the limitations of unemployment systems ...

A Baltimore woman admitted to running a bribery scheme that defrauded Maryland's unemployment insurance system of more than ...

NEW DELHI (IANS)- The Supreme Court, in an interim order passed on July 21, granted protection from arrest to Bollywood actor Shreyas Talpade. This decision follows multiple FIRs filed against him in ...

BAY CITY, MI – The former Bay City State Theatre director may soon enter a plea in a federal fraud case. Mike Bacigalupo, who faces a single count of federal wire fraud, has consented to a plea ...

MINNEAPOLIS — A woman has been charged in a ten-count federal indictment for her alleged role in the Feeding Our Future fraud scheme, the largest COVID-19-related fraud case in the country, according ...

HONOLULU (KHON2) — A 70-year-old woman, Terri Ann Otani, has been indicted on four counts of False Name Contribution tied to the 2020 election cycle. The charges were filed on Aug. 28 by the ...