Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.

New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.

The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...

U.S. Rep. Byron Donalds says he favors a provision in the House tax package that would allow audits of companies that ...

An unnamed corrections officer exaggerated his towing business to receive Small Business Administration loans in 2021, a ...

Brandi Jarrow from New Orleans pleaded guilty to CARES Act fraud, admitting to theft of government funds and making false ...