A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

A federal grand jury has indicted Democratic Charlotte City Councilmember Tiawana Brown, 53, and her two daughters, accusing ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...