SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...

Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, ...

On Thursday three people from Phoenix were sentenced in federal court for defrauding the government during the pandemic.

NEW ORLEANS (WVUE) - A federal grand jury has indicted Leessa Augustine, a former Sewerage and Water Board employee and ...

A government crack force investigating fraudulent claims made to the Covid-19 microbusiness grant program has revealed almost ...

An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000. Gerald Smith, 69, was found guilty of two counts related to fraud ...

Rajkot-based spice trader Mukesh Shah has accused Anand Soni, owner of Dream Holiday in Ahmedabad, of defrauding him of Rs 17 ...

Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...

ATLANTA, GA – Sanjay Patel, an attorney who formerly operated a real estate law firm here, has pleaded guilty to fraudulently ...

The Justice Department said Newton Ofioritse Jemide worked with others to steal assistance intended for victims of various ...

Delvya Harris faces charges by AG Kwame Raoul for theft, fraud, and forgery, including misusing CHA funds and PPP loans.

After NASA decided to keep them in space until 2025, astronauts Butch Wilmore and Suni Williams will now cast their votes in the November elections more than 200 miles above their nearest polling ...