A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not ...

Delvya Harris, 32, was a CHA manager at the Trumbull Park Homes in South Deering when she stole 50 money orders worth a total ...

A Kansas City, Mo., woman was sentenced in federal court last week for her leadership role in two cases that resulted in more ...

Former property manager Delvya Harris receives a 2-year sentence for stealing rent and fraudulently obtaining PPP loans.

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in ...

Stephanie Hockridge “abused the generosity of the American people by stealing money dedicated to the survival of small ...

The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.

The woman allegedly fraudulently received tens of thousands of dollars in pandemic funds and unemployment benefits.

The former CEO of the defunct nonprofit manager Strong City Baltimore has pleaded guilty to one count of federal misdemeanor ...

A Raleigh basketball scout and life coach was sentenced to six years in prison for his role in a COVID-19 fraud scheme, ...