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

In a significant breakthrough, the South Cyber Region Police arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

The Justice Department has opened a criminal investigation into former New York Gov. Andrew Cuomo after Republicans ...

Sahra Mohamed Nur, 63 of Minneapolis, has been sentenced to 51 months in prison followed by 2 years of supervised release for ...

Brown told WCNC Charlotte she has no intention of resigning and plans on fighting the charges, claiming she is innocent.

Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.

The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a new ...

Authorities said fraudsters exploited loopholes and flooded the system with fraudulent claims for rehabilitation services ...