Fraud

The audit found out of a total of $3.6 billion in PUA funds paid out between July 2020 and June 2021, nearly $1.9 billion was tied to fraud.

Agency blames lack of controls on Trump administration

There are many types of scams.

The Marion Police Department wants to make the public aware of scams requesting money via phone and email.

The investigation concluded Hartman made over 100 transactions, totaling close to $10,000 of fraudulent charges.

An Arizona resident reported his credit card had been used at a tire shop in Paducah.

Money mules are people that receive and move funds or goods directed by someone else.This year was the fourth annual money mule initiative -- which is a nation wide effort to combat money mule activities.

A former administrator for the Illinois Secretary of State has been sentenced to 18 months in prison for fraud. 58-year-old Candace Wanzo of Centralia…

The Illinois Department of Employment Security has uncovered a nationwide fraud scheme impacting every state's federal Pandemic Unemployment Assistance…

The former bass guitar player for the rock band, The Ataris, is headed to federal prison.The U.S. attorney for Southern Illinois says 50-year-old Michael…