On Friday, the head of the Southern Ohio Port Authority and the Scioto County Economic Development Department and his wife were indicted on allegations that they took bribes in return for awarding ...
A Missouri truck company owner who was convicted of Paycheck Protection Program fraud was sentenced to nine years in prison.
The former CEO of a local defense contractor is heading to prison. Martin Kao, 51, was sentenced in federal court Thursday to ...
A Las Vegas woman pleaded guilty to fraudulently obtaining more than $137,000 in COVID relief funds while on parole.
A paper converter company in the Charlotte region has agreed to pay more than $460,000 for providing false information to get ...
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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 Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
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