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 ...

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

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 ...

A Sledge man has been sentenced to more than three years in federal prison for his role in a COVID-19 relief fraud scheme.

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

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

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

The company was founded by a Somali immigrant who later tried to run for office in his home country and allegedly sent money ...

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

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