A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...

A former top mayoral staffer who was fired for calling Charlie Kirk's assassination “karma” has been indicted for running two ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

HUNTINGTON, W.Va. — A Huntington woman will spend time in prison after she stole COVID relief money from the government.

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

PLANO, TX — A Plano couple prominent in North Texas’s Bollywood cultural scene now faces serious legal charges related to a large-scale fraud scheme, according to CBS News. Sidhartha “Sammy” Mukherjee ...