Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

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 dollars in COVID-19 pandemic loans that he ...

Alabama Attorney General Steve Marshall has announced the indictments of two Birmingham men, a father and son, on charges ...

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

Federal prosecutors said Taylor pleaded guilty to one count of wire fraud and one count of tax fraud tied to a COVID-19 ...

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

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.

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

TIM WALZ ANNOUNCED MONDAY that he’s dropping his bid for a third term as Minnesota governor. His decision was prompted by the ...