A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...
Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...
A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...
MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...
Whenever an epic national disaster happens, Congressional squabbling over relief funds is certain to follow as it undoubtedly will with the Los Angeles ...
A former FBI employee has been sentenced to three months of home confinement and five years of probation for wire fraud ...
The Cyber Crime Unit of the Pimpri Chinchwad Police has claimed to have busted an inter-state cyber fraud racket with the arrest of six individuals, the police said. As per the police, the ...
A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results