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.

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

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

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 ...

An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other ...

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

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...