"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...

"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...

Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...

A Texas man has been sentenced to a year and a half in prison over his failed effort to dupe disgraced ex-congressman George ...

Jacob Walden, 38, is an owner and executive at Emerald Healthcare. He pleaded not guilty to the charges on Wednesday.

Jacob Israel Walden allegedly used social media and other messaging services to coerce minors into sending sexually explicit content for money ...

Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.

A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for more than $600 million by filing more than 8,000 false tax returns claiming ...

On January 16, 2025, in federal court in Central Islip, three members of the violent transnational criminal organization La ...

Feds recovered the disturbing images from Walden’s cellphone last April and identified at least 11 girls, as young as 14-years-old, whom he contacted, paid and coerced, according to court ...