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

Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...

A South Carolina woman was sentenced for money laundering related to a COVID-19 relief fraud scheme in West Virginia. According to a press release, 52-year-old Anna ...

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

At the time, he was residing in a halfway house in Cincinnati, having just completed a 92-month federal prison sentence.

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

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

Anna Marie Omar, 51, of Myrtle Beach, S.C., was sentenced Monday to five years of federal probation, including six months on home detention, and ordered to pay ...

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

A Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...