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

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

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

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

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

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

Authorities said fraudsters exploited loopholes and flooded the system with fraudulent claims for rehabilitation services that were never provided.

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

FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...

Ex-Gov. Andrew Cuomo faces a DOJ investigation over alleged false statements on COVID-19 nursing home policies as he mounts a bid for NYC mayor.

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...