Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

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

Tiawana Brown and her two daughters were each charged with two counts of wire fraud and conspiracy for an alleged scheme to obtain over $124,000 in pandemic aid.

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

Democratic Charlotte City Councilmember Tiawana Brown tells Channel 9 Government Reporter Joe Bruno she expects to be ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

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 ...

Charlotte City Council member Tiawana Brown and her daughters have been charged with fraud related to pandemic-era relief ...

Councilwoman Tiawana Brown, along with her daughters Tijema Brown and Antionette Rouse, have been indicted on wire fraud and conspiracy charges.

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.