The councilwoman and her daughters are accused of using the proceeds on personal expenses in 2021, including approximately ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...

Two men were indicted in Brooklyn for a complex scam using 17 stolen identities to fraudulently obtain $416,000.

FORT WAYNE, Ind. (WANE) – A Fort Wayne woman was sentenced Thursday for claiming she was the proprietor of a business that didn’t exist and committing wire fraud, according to a press release from the ...

Federal prosecutors said they do not object to relief based on the ex-lawmaker's compliance and lack of a prior criminal ...

Charlotte City Council member Tiawana Brown and her two daughters were indicted Thursday on federal charges for allegedly ...

Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.

A North Carolina woman and her daughters are accused of using COVID relief funds to throw a $15,000 birthday party.

Doug Loon, President and CEO of the Minnesota Chamber of Commerce, speaks during the Minnesota Chamber Foundation’s 2025 Workforce Summit at the Minneapolis Marriott Northwest i ...