A former Quincy, Massachusetts city official has pleaded guilty in federal court to embezzling tens of thousands of dollars.

A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of ...

Former Missouri House Speaker John Diehl was sentenced to 21 months in federal prison Monday after pleading guilty last year to misusing federal loans meant to help businesses withstand the COVID-19 ...

KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty to fraudulently obtaining or aiding in more than $1.3 million in federal COVID-19 relief loans. Ashli Forbes, 40, admitted in federal court ...

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

Rishi Kapoor allegedly spent investor funds on a yacht and a mansion and failed to pay taxes on millions in income.

Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old federal wire fraud charges stemming from the alleged theft of half a million ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

MI, UNITED STATES, March 9, 2026 / EINPresswire.com / — Brown, LLC represented the whistleblower in an approximately $764,000 False Claims Act (FCA) settlement with Troy Sleep Center PLC, Care One ...

JEFFERSON CITY, Mo., — A former Missouri House speaker was sentenced Monday to 21 months in prison after pleading guilty to wire fraud for misusing federal COVID-19 relief funds for his personal ...

A House subcommittee debated new legislation to improve bank data sharing and slow down transactions to thwart sophisticated financial scams.