The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...

WHEELING, W.Va. (WTRF) — A former Wheeling business owner has pleaded guilty to a federal charge tied to misuse of COVID-19 relief funds. Bradley Temple, 48, of Delray Beach, Florida, formerly of ...

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.

A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...

WHEELING, W.Va. (WTRF) — A former Wheeling business owner has pleaded guilty to a federal charge tied to misuse of COVID-19 ...

WHEELING, W.Va. (WTRF) — A former Wheeling business owner has pleaded guilty to a federal charge tied to misuse of COVID-19 ...

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 ...

*A partial government shutdown is creating serious headaches at airport security checkpoints across the country, but a new ...

Sen. Mullin to replace Noem at DHS as partial shutdown continues. Timeline may slow for detention “warehouse” plan, while in-custody deaths skyrocket. Concerns about oversight of DHS, and about the ...