Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

Charlotte City Council member Tiawana Brown and her two daughters were indicted Thursday on federal charges for allegedly ...

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Hunger relief advocates warn of increased food insecurity as proposed SNAP changes could limit benefits for working families.

Daniel R. Hitlan, 34, of Huron, Ohio, pleaded guilty to one count of bank fraud and one count of money laundering in February ...

Ian Patrick Jackson was arrested for orchestrating schemes to fraudulently obtain over $3 million in pandemic relief funds.

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection ...

An unnamed corrections officer exaggerated his towing business to receive Small Business Administration loans in 2021, a ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.