News

A 2014 spat over whether hosting a bake sale at a polling place constituted felony elections interference is among the issues ...
A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief ...
Thousands of legal cases reach U.S. courts every year. Read on to learn about some of the latest cases, including a lawsuit ...
The Schenectady County District Attorney’s Office announced a Schenectady man was sentenced for his part in a COVID-19 ...
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 South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...
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 ...
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...
Political Solutions, LLC agreed to pay $556,924 to settle allegations of misusing PPP funds during the COVID-19 pandemic. The ...
Mike Ramirez, a mechanic from Middle Tennessee, collected unemployment checks for 11 weeks in 2020 after losing his job due to the pandemic. He says that money—$875 a week—helped feed his family. But ...