A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

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

The husband of a former Phoenix news anchor learned his punishment for taking part in an elaborate COVID-19 loan scheme ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

The number of complaints of wrongdoing by state agencies under Gov. J.B. Pritzker has increased nearly 30% in the most recent ...

A Woodbridge man has been sentenced to 32 months in federal prison for defrauding a COVID-19 pandemic relief program.

Federal officials said he reportedly submitted fraudulent PPP loan applications on behalf of multiple companies with which he ...

President Donald Trump’s recent comments about fraud in Minnesota has given the issue national attention. But the Minnesota ...

NCCIA arrests a key suspect accused of running a fake UN delegation scam that targeted politicians and officials, defrauding ...