A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

Lake Monticello board president Larry Henson urged residents to be patient as the association deals with a potential $646,000 government loan repayment dating back to the COVID era.

A Charleston business owner is facing federal time after pleading guilty to wire fraud and filing a false income tax return.

She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

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

Nirmala Sitharaman focuses on infrastructure spending and public-private partnership as part of the "Investment as a third ...

A Mount Pleasant man was sentenced to prison after pleading guilty to wire fraud and filing a false income tax return, United ...

Ltd, the US-based infrastructure investment firm that committed to financing the Ksh450 billion Usahihi Expressway, is now ...