Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

Purses were stolen from two cars parked at a Chesterfield County fitness center in late June, with the thief then going on to ...

U.S. Senior District Judge James K. Bredar took the unusual step of throwing out the jury's verdict in the trial of Dr. Ron ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

Indians lose ₹1,000 crore every month to cyber frauds linked to Cambodia and other Southeast Asian countries, says an MHA ...

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators ...

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...