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, ...

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 ...

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

An Akron man received a 15-month prison sentence for his role in a romance fraud scheme and must repay over $228,000 after ...

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

Five years from retirement, Adnan Siddiky thought he had finally built the life he came to Canada for. Instead, he and his wife say they’re out hundreds of thousands of dollars in what they now ...

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 ...

The FBI was secretly listening last year when a high-ranking adviser to California Gov. Gavin Newsom unleashed a stream of ...

The Supreme Court has again refused to direct the union government to publicly disclose the names of candidates shortlisted for appointment to the Central Information Commission (CIC), cautioning that ...