Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Federal agents with the IRS, U.S. Postal Service, U.S. Labor Department and FBI were all part of the morning raid.

Four people from Rockford and another person from Beloit are charged in connection with a federal benefit fraud scheme.

An Arizona woman was sentenced to more than eight years in prison on Thursday after she pleaded guilty to helping North ...

The trial in a civil lawsuit regarding a school trip that was canceled due to the COVID-19 pandemic was granted a continuance ...

After confirming that £1.4bn of cash was caught up in failed PPE contracts for unusual supplies, the Government is seeking to recover a further £468m for taxpayers. It has just five months to this ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

India lost over Rs 22,845 crore to cyber crimes in 2024, with 36.37 lakh cases reported. A major chunk is linked to Chinese-run cybercrime syndicates trafficking Indians for scams. The government is ...

Oh how times have changed. Or have they? Take a glance at local stories from years past.

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...