The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

Two Niagara County men just learned their fate in federal court after a years‑long scheme involving pandemic relief programs.

A former Baltimore City Council candidate was sentenced to four years prison for defrauding $1.7 million through 18 falsified ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

Atallah Williams, a 32-year-old from Hampton, faces a charge of conspiracy to defraud the government. She allegedly used her ...