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

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

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

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

Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.

FORT WAYNE, Ind. (WANE) – A Fort Wayne woman was sentenced Thursday for claiming she was the proprietor of a business that didn’t exist and committing wire fraud, according to a press release from the ...

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

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

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

Charlotte City Council member Tiawana Brown and her daughters have been charged with fraud related to pandemic-era relief ...

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

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