A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.

A Stanislaus County mother-son duo has been sentenced to prison for unemployment insurance claims. • Video above: Which sports pay the highest minimum salaries According to the U.S. Attorney’s Office, ...

A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

The controversial pastor and his group were the focus of the Netflix docuseries “Dancing for the Devil: The 7M TikTok Cult.” ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Federal agents with the IRS, U.S. Postal Service, U.S. Labor Department and FBI were all part of the morning raid.

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for defunct businesses.