U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud ...

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

Thursday, February 6, 2025 at 10 a.m. ET Need a quote from a Motley Fool analyst? Email [email protected] Total Loan Volume -- $361 ...

The office of the U.S. Attorney for the Southern District of West Virginia posted the following news release:. Kisha Sutton, 45, of Jersey City, New Jersey, was sentenced on January 15, 2026, to two ...

A New York City real estate developer who owns industrial land in Calverton is facing federal felony charges alleging he defrauded multiple pandemic-era relief programs out of millions of dollars.

Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the ...

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

A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...

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