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 ...

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 ...

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

One of the daughters of Charlotte City Councilwoman Tiawana Brown has asked a federal judge if she can take a trip to Jamaica ...

A daughter of Charlotte City Council member Tiawana Brown withdraws a petition to visit Jamaica amid federal fraud charges.

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

CHARLOTTE — One of the daughters of Charlotte City Councilwoman Tiawana Brown has asked a federal judge if she can take a ...