An Akron man received a 15-month prison sentence for his role in a romance fraud scheme and must repay over $228,000 after ...
Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...
A defense lawyer for two officials targeted by President Trump over their personal real estate dealings ripped into the administration’s bid to pursue cases against them Monday, pinning ...
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 Baltimore woman has been sentenced to three years in federal prison and three years of supervised release for laundering ...
Enstarz on MSN
Erika Jayne Hit With NEW Embezzlement Scandal — Attorney Accused of Stealing Millions for Her Luxury Lifestyle
A federal lawsuit alleges that Erika Jayne's longtime friend and attorney stole millions in COVID-19 relief funds to support ...
Federal Reserve Governor Lisa Cook’s legal team offered a detailed rebuttal to mortgage fraud allegations made by President ...
Federal Reserve Governor Lisa Cook’s lawyer on Monday offered the first detailed defense of mortgage applications that gave ...
Bradenton Herald on MSN
Democrat Ordered to Repay $88K in Fraud Case
The Virginia judiciary has sentenced former state delegate Ibraheem Samirah to three years of probation for wire fraud tied ...
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