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 ...

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

Lowell said other recent conduct by Pulte “undercut his criminal referrals concerning Governor Cook.” That behavior includes the recent dismissal of the FHFA’s acting inspector general and several ...

Federal Reserve Governor Lisa Cook’s legal team offered a detailed rebuttal to mortgage fraud allegations made by President ...

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

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 ...

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 ...

The complex claims against Dana Williamson involve three separate issues: illegally taking campaign funds to help pay an ...