An Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

A Modesto man and his Turlock mother were sentenced to federal prison for a scheme that used inmate identities to steal over ...

The U.S. Attorney's Office of the Middle District of Alabama said that if Cesar Campos-Reyes is convicted on all charges, he ...

Three additional men have also been charged as a result of the large-scale investigation including Luis Miguel Campos-Reyes, Cesar’s brother, and Isaac Fernandez-Lopez, Cesar’s brother-in-law. Both ...

A Tomb Raider composer with a career spanning four decades is sentenced to jail after being found guilty of COVID-19-related ...

Texan Jimmy McWhinney set up a ‘renewal’ centre for those in need. But first he had to persuade people to come ...