Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

A federal lawsuit alleges that Erika Jayne's longtime friend and attorney stole millions in COVID-19 relief funds to support ...

The Law Offices of Frank R. Cruz announces an investigation of Alibaba Group Holding Limited (“Alibaba” or the “Company”) (NYSE: BABA ) on behalf of investors concerning the Company’s possible ...

Attorneys for Federal Reserve governor Lisa Cook are firing back against her criminal referral to the Department of Justice ...

The Virginia judiciary has sentenced former state delegate Ibraheem Samirah to three years of probation for wire fraud tied ...

A Moose Jaw man accused of running what police describe as a “large-scale online scam” has applied for a court-appointed lawyer. Timothy Hollinger appeared in Moose Jaw Provincial Court on Monday and ...

A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program loans will stand trial in Wayne County, the Michigan Department of Attorney ...

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Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...