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

Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for the ...

SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...

Read full article: Invest 96 Shows Potential for Tropical Development Crash on I-295 at Pritchard Rd. JACKSONVILLE, Fla. – A Jacksonville man pleaded guilty to defrauding investors and fraudulently ...

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

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 ...

SEOUL, Sept. 17 (Yonhap) -- A court issued a warrant on Wednesday to arrest Rep. Kweon Seong-dong of the main opposition People Power Party (PPP) on charges of receiving illegal political funds in ...

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

Jared Dean Eakes, who the SEC couldn't find to sue, could face prison and a seven-figure fine after acknowledging using client money for his benefit.