The defendants have been ordered to make restitution payments totaling more than $1 million, according to the Queens District ...

Four men have been sentenced as part of a scheme in which they received over $11.5 million in COVID relief funds from fraudulent business loan applications.

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

In May 2025, the federal government indicted then-council member Brown for wire fraud conspiracy. Nine months later, Brown told a judge she is guilty under a plea agreement. Brown didn’t say anything ...

Georgia Attorney General Chris Carr has obtained a new indictment in Fulton County charging six individuals in connection ...

The Internal Revenue Service has now closed nearly all outstanding claims for the employee retention credit aside from 41,000 ...

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