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

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

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

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

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

Brown told WCNC Charlotte she has no intention of resigning and plans on fighting the charges, claiming she is innocent.

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

A Fort Wayne woman was sentenced Thursday for claiming she was the proprietor of a business that didn’t exist and committing ...

Two men were indicted in Brooklyn for a complex scam using 17 stolen identities to fraudulently obtain $416,000.

Federal prosecutors said they do not object to relief based on the ex-lawmaker's compliance and lack of a prior criminal ...

Doug Loon, President and CEO of the Minnesota Chamber of Commerce, speaks during the Minnesota Chamber Foundation’s 2025 Workforce Summit at the Minneapolis Marriott Northwest i ...

Bodoland Lottery operates under the Bodoland Territorial Council (BTC) and is well-known for its regular draws offering ...