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 ...

Shinn, 87, owns 7M Films as well as Shinn Entertainment Corp., IP Random Film, IHD Studio, and Glory Bag Records.

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 ...

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

Four people from Rockford and another person from Beloit are charged in connection with a federal benefit fraud scheme.

A California political lobbying firm has agreed to pay $556,924 in damages and penalties to resolve federal fraud allegations ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

He was sentenced by United States District Judge George H. Wu, who also ordered him to pay $1,356,229 in restitution and a $35,000 fine.

Some of the key forms of cyber crimes are phishing, investment and e-commerce scams, trading frauds, romance and dating scams ...

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