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.

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

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

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

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge set the urgent care operator’s conviction aside. The 4th Circuit Court of ...

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

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

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

In our good news segment, watch this story of a Jaipur man, Tarachand Agarwal, who has become a chartered accountant at the age of 71. A retired bank official, Agarwal decided to pursue the ...

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 ...

Dr. Ron Elfenbein was convicted in 2023 in U.S. District Court in Baltimore of five counts of health care fraud. Federal ...