The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to ...

A Lee County couple has been sentenced to federal prison for their roles in a COVID-era relief fraud scheme where they used ...

No one would know about multiple DC Police Officers being investigated for illegal PPP loans unless the media ... being investigated for the same PPP scam we asked about weeks ago: DC Police ...

As the Trump administration’s tariff battle against China heats up, U.S. Customs and Border Protection is gearing up for a major enforcement operation. While the political drama surrounding tariff ...

A high-stakes financial scandal is set to shake Mumbai’s corporate and industrial circles, as the influential Kalantri family ...

In 2022, Abdimajid Mohamud Elmi was charged with a felony related to a series of fraudulent PPP and EIDL loans totaling nearly ... Ferngren’s scam predated the pandemic but flourished during ...

A high-stakes financial scandal is set to shake Mumbai’s corporate and industrial circles, as the influential Kalantri family ...

By Toyin Are Homeownership remains a significant challenge for the average Nigerian worker, persisting as a long-standing ...

Casillas will also be sentenced at the end of this month on the 29th after pleading guilty to bank fraud. She faces up to 30 years in federal prison, a max fine of $250,000, and up to 5 years of ...