Gov. Gavin Newsom’s former chief of staff was charged Wednesday with multiple federal counts of fraud and conspiracy in ...

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225k in political ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in covid-relief money that he used to pay personal expenses.

New York Attorney General Letitia James is asking a federal judge to dismiss a mortgage fraud case against her, calling it a ...

A Marina del Rey man pleaded guilty Thursday to submitting fraudulent loan applications to obtain nearly $3.2 million in COVID-19 loans for businesses that prosecutors say were shell companies. Mark ...

The owners of a former headline-making St. Louis nightclub are now facing serious legal trouble, as federal prosecutors ...

Two California staffing services companies will again defend against a False Claims Act suit alleging they made false statements to receive loans under the Covid-19 pandemic Paycheck Protection ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

York County Court of Common Pleas Judge Steven Stambaugh, who was indicted on 31 federal counts last year, had a pretrial ...

This is read by an automated voice. Please report any issues or inconsistencies here. New York Atty. Gen. Letitia James appears in court Friday on mortgage fraud charges tied to a 2020 home purchase, ...