A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he ...

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost and found" for undeliverable mail.

Two former U.S. Postal Service employees have pleaded guilty in federal court after admitting they stole items from the mail ...

MI, UNITED STATES, March 9, 2026 / EINPresswire.com / — Brown, LLC represented the whistleblower in an approximately $764,000 False Claims Act (FCA) settlement with Troy Sleep Center PLC, Care One ...

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...