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 ...

Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.

A United States District Court has sentenced a Nigerian man, Adepoju Babtunde Salako, to 78 months in federal prison for his role in a ...

Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

This story was updated on March 4 to include Muscatine County Jail’s contract with the federal government, which was not provided to The Daily Iowan at the time of initial publication. Released from ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.