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

A federal grand jury has indicted Democratic Charlotte City Councilmember Tiawana Brown, 53, and her two daughters, accusing ...

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

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

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

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

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

Nine individuals are charged in Queens for defrauding COVID-19 relief programs, allegedly stealing over $2.2 million through ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...