A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

Once among the nation’s fastest-growing economies, Colorado today confronts mounting challenges that threaten its momentum.

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

Eleven people have been arrested and charged for millions of dollars stolen from COVID relief funds, according to the U.S.

An Arkansas businesswoman who pleaded guilty to one count of wire fraud is seeking a downward departure in her sentencing.Chandler Wilson Carroll was arrested in April of 2024 on four counts of wire ...

A high-profile fraud case in Minnesota has spotlighted the lack of safeguards during the COVID-19 pandemic surrounding funds ...

Little Rock woman gets 2 years in federal prison after admitting she fraudulently obtained $2.1 million in COVID relief loans ...

The three are among a dozen people, mostly from Central Florida, accused by the Department of Justice of filing false COVID ...