A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.

A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober ...

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Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

Anthony Herbert is accused of bribing a funeral director and applying for a fraudulent loan to keep a nonexistent baked-goods ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

The Belfast businessman Frank Cushnahan has decided not to give evidence in his defence at his fraud trial. Cushnahan, 84, ...

Upper Gwynedd Police allege defendant used another person’s identity to secure SBA funds for defunct business, spending the ...

The scammers at a vast office park in Myanmar wielded deepfake technology, doctored videos and pinpoint conversational ploys ...

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

A new phone scam is circulating in the area. According to the Norstate Federal Credit Union in Madawaska, the Credit union ...

Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...