An Eastern Shore couple has been sentenced after admitting to stealing hundreds of thousands of dollars worth of industrial ...

A businesswoman who supplied information to federal investigators pursuing Par Funding has herself been indicted in an ...

A Maryland man pleaded guilty earlier this week in federal court to tax and COVID-related fraud charges.

A federal grand jury has charged a 53-year-old Los Angeles woman with launching an $18 million scheme to steal money from federal COVID-19 relief programs, federal prosecutors announced Wednesday.

A federal grand jury returned an indictment this week accusing a 53-year-old Los Angeles woman of orchestrating an $18 ...

The Strand agreed to pay nearly $1.5 million to settle allegations tied to a pandemic-era PPP loan that federal law barred it ...

A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of ...

A Los Angeles woman is facing up to 70 years in federal prison after a California federal grand jury returned an indictment Tuesday charging her in an alleged $18 million fraud scheme involving ...

NEW BERN, N.C. - A Robeson County woman engaged in a scheme to defraud the Small Business Administration’s Economic Injury ...

Remember all that federal money handed out during the pandemic? One New Jersey man figured out how to get more than $2.1 ...

Eleven Kansas City metropolitan residents have been indicted for their roles in a conspiracy that resulted in over $400,000 ...

A Des Plaines man pleaded guilty to billing Medicare $227 million for COVID-19 test kits beneficiaries never received. Medicare paid about $136 million, prosecutors said.