Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

The difficulty in recouping stolen money isn't restricted to COVID-19 fraud cases. The Justice Department gets back less than 10% of the restitution ordered in all criminal cases, according to a ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

George Leguen will serve his new 20-month sentence concurrently with a 14-year sentence he was already serving in a separate ...

Werschler's attorneys say their client maintains his innocence and called the dismissal of the case "extraordinarily ... people accused of fraud in connection with COVID-19 relief money.

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

The Golden Valley and was accused of collecting federal payments by fraudulently claiming to serve millions of meals to ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American City Business Journals. All rights ...