Prosecutors have called it one of the country’s largest pandemic-related fraud cases. A related trial last year was marred by ...

Dean Tran of Fitchburg, was convicted in September on 20 counts of wire fraud and three counts of filing false tax returns.

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

Monday marks the beginning of the trial of the alleged ringleader of a scheme that federal prosecutors say exploited the ...

Opening statements are set to begin Monday in the trial of Feeding our Future leader Aimee Bock, the alleged mastermind of a scheme to steal federal money meant to go to feeding children during the ...

A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

Tran, 50, a Fitchburg Republican who served in the Legislature from 2017 to January 2021, proclaimed his innocence as he left ...

His delaying tactics and bids for leniency exhausted, former Fitchburg Republican state Sen. Dean Tran finally has met his ...

A Willernie woman has been sentenced to more than three years in prison for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 ...

COVID-19 pandemic lockdowns started five years ago ... However, a month later, he was indicted again and later convicted of COVID-19 loan fraud, obtaining $430,000 for two bogus businesses.

Federal prosecutors said Timothy Taylor, 39, who owned Data Brilliance Software LLC in Greece, filed fraudulent applications ...