After an eight-day trial, a federal jury convicted four California residents for their scheme to submit fraudulent loan applications seeking millions of dollars in the Paycheck Protection Program (PPP ...

Half or more of the roughly $18 billion in federal funds that supported 14 Minnesota-run programs since 2018 may have been stolen, a federal prosecutor said Thursday, describing the massive and ...

The last participant in a scheme that defrauded local housing programs of more than $100,000 was sentenced in Hawaii’s U.S. District Court today. Raelene Rodrigues, 62, of Honolulu was sentenced by ...

Two U.S. nationals were sentenced to federal prison for helping North Korean operatives obtain remote IT jobs with American companies, the Justice Department said Wednesday.

Two men were sentenced for a $522 million fraud scheme that used kickbacks and fake genetic testing orders to bilk Medicare, Medicaid and insurers.

A federal investigation into point-shaving and sports bribery has resulted in indictments and arrests for 26 people accused of “fixing” NCAA Division I basketball games. The accused reportedly coerced ...