A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, ...

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

Martin Kao, the former CEO and 99% owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 months ...

A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and witness tampering.

Four years ago, residents in the lower-income, largely Black and Hispanic Tampa neighborhoods near Busch Gardens were ...

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

A South Carolina woman was sentenced for money laundering related to a COVID-19 relief fraud scheme in West Virginia. According to a press release, 52-year-old Anna ...

La Baguette, a French bakery located at 170 Stanford Shopping Center, unlawfully applied for and received two loans through the Paycheck Protection Program (PPP) and later asked for and received ...

A Cairo woman was arrested on Thursday, Jan. 30, following a 911 call about a reckless driver on GA 112 North, according to the Grady County Sheriff’s Office. All Georgians have been asked to ...