Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...

A Kennewick man has been sentenced to a year and a day in prison after pleading guilty to conspiracy to commit wire fraud to ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

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

A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

Mitchell Summerfield was a pastor of the Word of God Fellowship Church in Raleigh and also owned several ventures, including Winning Ways, KHS Investments and Vision and Destiny.

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

The government has dismissed the criminal case against Dr. Werschler and his businesses, including Spokane Dermatology Clinic ...