A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.

CHARLESTON COUNTY, S.C. (WCBD) – A Charleston County School Board member has resigned after a federal indictment accused them ...

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

WHEELING, W.Va. (WTRF) — A former Wheeling business owner has pleaded guilty to a federal charge tied to misuse of COVID-19 relief funds. Bradley Temple, 48, of Delray Beach, Florida, formerly of ...

Caleb Walsh, 36, has been charged with bank fraud, wire fraud and illegal monetary transactions.