A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

A Missouri man, Christopher Lee Carroll, was sentenced to 108 months in federal prison and ordered to pay $3 million for ...

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were surprised when journalists knocked on their doors and told them their rental homes ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

Listen to this article At the height of the COVID-19 pandemic, Timothy A. Taylor told that federal loan assistance ...

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP ... The cases were filed in ...

A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.

Acting United States Attorney Alexander C. Van Hook announced that Shaquaila Lewis aka. Shaquaila Lewis-Chatman, 36, of Gibsland, Louisiana, has been sentenced on one count of wire fraud.

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

A South Carolina woman has been sentenced in connection with a COVID-19 fraud scheme she initiated while living in Bluefield ...