A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

The councilwoman and her daughters are accused of using the proceeds on personal expenses in 2021, including approximately ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...

Charlotte City Council member Tiawana Brown and her two daughters were indicted Thursday on federal charges for allegedly ...

An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other ...

Steven Andiloro of Mooresville, was sentenced Thursday (May 22) to 45 months in prison followed by three years of supervised ...

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...