Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...

Special to IFN A Mooresville man was sentenced to serve 45 months in federal prison on Thursday for orchestrating a $6.

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

Charlotte City Council member Tiawana Brown and her daughters have been charged with fraud related to pandemic-era relief ...

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison.

More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic ... business-relief programs, according to a Newsday analysis of federal court cases.

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...