A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire ...

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

On Tuesday, March 10, 2026, a federal judge sentenced Cincinnati resident Richard Opoku Agyemang to 41 months in prison after prosecutors said he laundered proceeds from an online dating scheme that ...

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he collected kickbacks for filing more than 1,500 bogus loan ...

Former gun store owner Jeff Regnier and wife Greta Keranen say prosecutors abused their power when they used Illinois’s civil asset forfeiture laws to try to take ownership of their property even ...

Some want Illinois' civil asset forfeiture system abolished. A retired police chief says it’s “one of the few tools that weakens criminal networks financially.” The Chicago Sun-Times went to Courtroom ...