Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...

A Missouri truck company owner who was convicted of Paycheck Protection Program fraud was sentenced to nine years in prison.

A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get ...

A Las Vegas woman pleaded guilty to fraudulently obtaining more than $137,000 in COVID relief funds while on parole.

A Raleigh man was sentenced to 12 years and eight months in prison on drug, gun, and fraud charges, federal prosecutors said ...

CHARLOTTE – Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, N.C., has agreed to pay $460,395.09, to resolve allegations that it violated the False Claims Act by ...

A Las Vegas woman has admitted to defrauding federal COVID-19 relief programs, securing over $137,000 in funds through ...

February 14, 2025 – Los Angeles County Sheriff’s Department officials report that they are urging the public to stay alert and protect themselves from increasingly common Cyber Love Frauds.

The Kerr County Sheriff’s Office has arrested a Kerrville man on charges of online solicitation of a minor, sexual conduct, a second-degree felony.