Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case against him, claiming ...

Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

The former interim CEO of Strong City Baltimore was sentenced Monday to time served for using COVID-19 relief funds to pay ...

A Milledgeville woman was found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain COVID-19 relief funds, according to a press release from the ...

U.S. federal agencies have begun scrutinizing lenders for potential misconduct when distributing $525 billion in pandemic aid to struggling small businesses, according to half a dozen people with ...

The sons of Terry Hillard and Fred Waller have both been stripped of their policing powers pending investigations, the ...

A federal court in Missouri has imposed an 11-year prison term on a 29-year-old Kansas City resident after she admitted to ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic ...

A Kansas City woman will be spending over a decade behind bars after committing COVID-19 fraud and identity theft.