THE trial in the 2020 elections fraud matter resumed on Tuesday before Acting Chief Magistrate Faith McGusty at the ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...

The 'Real Housewives of Beverly Hills' star allegedly ditched Tom Girardi to keep his money and maintain her lavish lifestyle ...

Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225,00 in ...

A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program loans will stand trial in Wayne County, the Michigan Department of Attorney ...

California Gov. Gavin Newsom’s former chief of staff Dana Williamson has been arrested in connection with federal fraud ...

Gov. Gavin Newsom’s former chief of staff was charged Wednesday with multiple federal counts of fraud and conspiracy in ...

Dana Williamson, former chief of staff to Gov. Gavin Newsom, has been indicted on multiple corruption charges, including ...