Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...

High-end department store conglomerate Saks Global filed for bankruptcy protection late on Tuesday, barely a year after a ...

A Texas woman with ties to Kansas City was sentenced Wednesday in federal court for her role in a COVID-19 relief fraud scheme that resulted in more than $250,000 in fraudulent Paycheck Protection ...

A Lufkin man has been sentenced to eight years in federal prison after pleading guilty to stealing over $9 million using ...