The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...

Identity theft protection services are your first line of digital defense, alerting you to irregularities in your credit ...

A Columbia businessman is suing Regions Bank in connection with previous COVID-19 era loans. Greg DeLine filed a lawsuit in ...

Former Stockton Mayor Anthony Silva is expected to formally admit guilt in a COVID-era loan case, with a change-of-plea ...

A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

RIDERS GET USED TO THE CHANGES. ALL RIDERS ARE FREE FOR THE REST OF THE MONTH. AN URBANDALE BUSINESSMAN HAS PLEADED GUILTY TO MAKING FALSE STATEMENTS IN ORDER TO GET COVID RELIEF FUNDS. FEDERAL ...

On June 1, 2026, Schappert pleaded guilty to making false statements on a loan application and a false declaration during ...

FIRST ON FOX — Acting U.S. Labor Secretary Keith Sonderling sent letters to the governors of 53 U.S. states and territories on Wednesday "demanding immediate action to combat fraud, waste, and abuse ...

A Westlake physician was sentenced for her role in a health care fraud conspiracy that fraudulently billed Medicare for more than $1.8 million, according to a news release. Muna Orra, 42, will serve ...