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 ...

Italian pride will be filling Hertel Avenue next weekend for the Galbani Italian Heritage Festival. It’s a tradition in ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.

A Modesto man and his Turlock mother were sentenced to federal prison for a scheme that used inmate identities to steal over $150,000 in pandemic unemployment benefits.

Federal Prosecutors say Hormoz Mansouri filed fake application to get more than 3M in paycheck protection and disaster loans.

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

A man at the center of this week’s joint federal, state, and local law enforcement raids made his initial appearance in court Friday. Cesar Campos-Reyes, 52, a ...

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

Cesar Campos-Reyes pleaded not guilty to four counts of bank fraud, four counts of wire fraud, and one count of money ...

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

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