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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 Baltimore County corrections officer, through a third party, misrepresented his monthly income to receive a federal ...
Carlos Grijalva pleads guilty to laundering over $46M in pandemic relief fraud. Discover the shocking scale of the scheme and ...
Mexican girl is granted humanitarian parole to continue receiving lifesaving care in US, lawyers say
A 4-year-old Mexican girl who receives lifesaving medical care from a Southern California hospital was granted permission to ...
NEW YORK – Harvey Weinstein 's lawyer portrayed him as the falsely accused “original sinner" of the #MeToo era, while a ...
Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...
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