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A special task force is investigating claims and freezing accounts to determine who legitimately qualifies for the relief money. About $20 billion in unemployment money was stolen by criminals.
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Amid President Joe Biden's announcement that his administration will be forgiving up to $20,000 in federal student loans, scammers may be looking to take advantage of borrowers.
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Hundreds of claims on the more than $1 billion settlement from the Champlain Towers South litigation have been tossed out as phony.
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Even as the Jan. 6 hearings play out, election misinformation keeps spreading. NPR tracked four leaders preaching false information about election fraud at hundreds of grassroots events nationwide.
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Former Tallahassee Mayor Andrew Gillum pleaded not guilty to fraud charges this week after a 21-count federal grand jury indictment against him was unsealed. Gillum is accused of lying to the FBI and pocketing campaign contributions. Gillum was a rising star in Florida politics until allegations of corruption emerged.
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Former Tallahassee Mayor Andrew Gillum pleaded not guilty to all federal charges brought against him on Wednesday before he was released pending trial.
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A 34-year-old man was charged with one count of wire fraud after being accused of filing a fraudulent loan application in 2020.
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The research project is funded through a four-year, $743,000 grant from the Florida Department of Health.
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Recent legal moves by the House select committee investigating the Jan. 6, 2021, attack on the Capitol offer some clues on how it's following the money.
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Holmes, who was once seen as one of the most promising leaders in Silicon Valley, could spend up to 20 years in prison for defrauding investors of the blood-testing company.
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A jury in Silicon Valley has been weighing the fate of Holmes, the former tech executive whose blood-testing startup Theranos shot her to fame. She now faces criminal fraud charges.
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Gov. Ron DeSantis lashed out at President Joe Biden a day after Biden told the Republican governor to “get out of the way” of mask mandates.