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 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 ...

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

The home is allegedly tied to Shekinah Church and the so-called "TikTok cult" leader Robert Shinn. The pastor and church are ...

Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in a ...

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

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

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

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for defunct businesses.

A 42-year-old man has admitted to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, according to 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 ...