Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...

The director of a construction frim who admitted fraudulently obtaining two loans designed to help businesses recover from ...

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

It's been nearly five years, and the total cost of wasteful COVID-era spending is still being realized. A recent Department ...

Ex-Massachusetts senator convicted of fraud shouldn’t get a lesser sentence just because he’s the ‘breadwinner’ for his family: Feds ...

9 Investigates exposes “COVID Fraud” in Central Florida. For weeks, 9 Investigates Daralene Jones reviewed law enforcement and court records to determine how many people were charged with fraud. Watch ...

Mumbai: A Thane resident, on the pretext of donating land for social work, allegedly forged documents and, under the guise of ...

A civil servant turned fraudster who abused his position within the Department of Communities to approve fraudulent claims ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

Grammy-winning R&B icon Toni Braxton and one of the ‘Original Kings of Comedy,’ actor/comedian Cedric the Entertainer, have ...

Last year, just three federal district courts handled half of all securities class actions. In the second part of his three-part series, my ...

Experts said it raises new questions about wider spread and the difficulty of controlling infections in animals and the people who work closely with them.