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 Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600.

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...

LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...

A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...

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

A Koreatown rideshare driver is facing federal charges alleging he fraudulently obtained more than $2 million in COVID-19 pandemic business-relief loans he is suspected of using to buy bitcoins and ...

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

A bipartisan pair of state senators introduced legislation Tuesday to create a statewide insurance program that would provide paid leave to millions of Ohio wor ...

North Carolina, and especially Charlotte, are outpacing the nation when it comes to strong economic performance, and that dynamic is expected to continue throughout 2026.

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Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...