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

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 ...

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

The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...

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

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

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

According to the indictments, each defendant submitted a loan application claiming to own ... businesses that are following the rules.” The PPP, established by the CARES Act and administered ...

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...