Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

Tiawana Brown took a plea deal with the U.S. Attorney’s Office after initially calling the charges a political attack.

A Massachusetts tax preparation business is facing federal charges and is accused of cashing in on the COVID-19 pandemic by ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Josh and Magdalena Lybolt were indicted in 2024 for wire fraud and money laundering.

Tiawana Brown, a former Charlotte City Councilmember, pleaded guilty in federal court in connection with a COVID-19 relief fraud scheme.

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...

A federal lawsuit charging that Washington County is improperly using covid relief funds for jail construction is a ...

California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 million in COVID-19 relief funds. The pair defrauded the Small Business ...