A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...

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

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 ...

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

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

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

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 ...

If JD Vance and Dr. Mehmet Oz are looking for “suspicious healthcare,” California’s ambulance IGT loophole is the cream of the crop.

Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase ...

A Koreatown rideshare driver has been arrested for obtaining $2 million in COVID-19 relief loans he used to buy ...

A Koreatown rideshare driver’s return from a trip to Japan ended in handcuffs at San Francisco International Airport on Tuesday, with federal prosecutors accusing him of engineering a COVID-era loan ...

A former Charleston County School District Board of Trustees member is out on bond after appearing in federal court Wednesday ...