A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in ...

A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he ...

The company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min One day after a Kansas City ...

FOX 2 - A Shelby Township man was sentenced Thursday to three years in federal prison for his role in a $2.5 million fraud scheme. Samer Kammo and his family members received fraudulent Paycheck ...

Hi Cartersville! We have the latest buzz right here. Let's keep you in the loop and get this morning started right! ☕️️ In today's newsletter: Today's riddle: What did the tree say when it couldn’t ...

Mar. 19—VALDOSTA — A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program loans under the Coronavirus Aid, Relief, and Economic ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...