A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...

FMCSA Administrator Derek Barrs was on the ground in Georgia recently during the state's Operation SafeDRIVE roadside ...

Court records reveal one of the largest pandemic-era frauds in Metro Detroit history involving a Bloomfield Hills mansion & a ...

A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

Thousands of California educators with work authorization and deportation protection under the DACA program are facing ...

Louisville Metro Council candidate Betty Bailey faces a federal conspiracy to commit wire fraud charge in an alleged COVID-19 ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

The trading in the Company's common shares continue to remain halted on the CSE. About XTM Inc.

The indictment claims Porter and Holmon directly received more than $1.4 million through loans, plus an additional $900,000 ...