The Chicago Board of Ethics is looking into allegations that a former high-level employee in the mayor’s office solicited a ...

Jane Batista, 44, of Lake Worth, Florida, previously pleaded guilty in 2024 to one count of wire fraud and one count of money ...

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.

Damaris Valerio, a/k/a Damaris Tineo Abreu, 42, owns or owned La Vogue House of Beauty, a hair salon on Smith Street.

The woman who pitched a now-stalled gospel museum project in the Central West End has been charged with fraud, along with ...

Finance leaders are expected to play a central role in steering companies through the claims process set to launch on Monday.

Trump wants to pay for the military, not child care. History shows that the armed services are at their best only when ...

The DOJ's newly created National Fraud Enforcement Division announced Friday a wave of arrests, convictions and sentences ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...