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

LEXINGTON COUNTY, S.C. — The South Carolina Law Enforcement Division (SLED) has charged a Fairfield County woman with two felony offenses after investigators say she forged bank documents to obtain ...

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

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

On Nov. 21, a federal judge sentenced Stephanie Hockridge to a decade in prison and $63 million in restitution for defrauding ...

SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...

Hockridge's attorneys described her as someone attempting to “support small businesses" and said she was misled by others. A jury found her guilty.

A man from Jamaica who used to reside in Hartford pleaded guilty to making a false statement in a U.S. passport application ...

Lobbyist Greg Campbell pleaded guilty to bank fraud and defrauding the U.S. government in a case that has roiled Sacramento ...

The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...