Page 5 - Commit Wire Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana

As part of a coordinated nationwide effort to fight COVID-19 fraud, the Southern District of Georgia has taken action against individuals who illegally obtained nearly $11 million in funds intended to help struggling small businesses during the global pandemic. One of those individuals is from Coffee County. As announced by U.S. Attorney Jill E. Steinberg, and in conjunction with the Justice Department's nationwide effort, the Southern District of Georgia conducted more than 20 enforcement actions from May through July 2023, involving a total of $10.9 million in alleged COVID-19 relief fraud.

Five more people have been charged with intentionally staging automobile accidents with tractor-trailers in New Orleans to defraud trucking and insurance

Two Akron men and a Canton resident were sentenced in federal court for their roles in forging prescriptions and conspiring to sell illicit pills.

WASHINGTON D.C. - The FBI's Most Wanted list is a list of the most dangerous and hard-to-find criminals in the United States. The FBI creates this list to ask the