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

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.

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

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

Democratic Charlotte City Councilmember Tiawana Brown tells Channel 9 Government Reporter Joe Bruno she expects to be ...

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

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

Hunger relief advocates in Indiana are seeing more working families at food pantries, even before the proposed changes to ...

Daniel R. Hitlan, 34, of Huron, Ohio, pleaded guilty to one count of bank fraud and one count of money laundering in February ...