A former City Department of Finance employee was sentenced to four years in federal prison in connection with a bribery ...

A Cook County man was sentenced to prison earlier this month for scamming his way into more than $1.5 million in small business loans through the CARES Act.

The Heritage Hunt Homeowners Association’s Board of Directors voted last month to narrowly deny a formal resident complaint ...

The owner of Missouri-based Whiskey Dix Big Truck Repair was sentenced for PPP loan fraud, Clean Air Act violations and ...

A truck driver pleaded guilty after being caught smuggling illegal migrants in a tractor-trailer in Texas in December. Plus, ...

The Taiji Group USA, Inc. (Taiji Group), a paper converter in Conover, has agreed to pay $460,395.09 to resolve allegations ...

Taiji Group USA settles for $460,395 on claims of misleading the government to secure a PPP loan by providing false ...

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

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.

Amanda Heller, Sarah Stokes and James Townsend are charged in federal court with defrauding the Paycheck Protection Program ...

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

A Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...