Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has reached a settlement with federal prosecutors, authorities said. Between ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...

A former officer at Alameda’s Ballena Bay Yacht Club is at the center of a high-dollar fraud case, after prosecutors say he ...

"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about ...

Former Charlotte City Council member Tiawana Brown says she’s guilty of conspiracy to commit wire fraud. Brown answered the ...

The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...