"Anyone could just walk into one of these facilities ... and not have a clue of the concerns." Authorities uncover disturbing ...

Request all evidence and documentation from your credit card issuer. Report the fraud to assist police investigations with ...

Cody Holmes, former CFO of Shangri-La Industries, is alleged to have “knowingly submitted fake bank records” to win grant ...

Cody Holmes and Steven Taylor face federal fraud charges for allegedly stealing millions in California homelessness funds meant for housing projects that were never built.

For weeks, investors have focused on Jefferies Financial Group, an investment bank that has at least $45 million worth of exposure to First Brands, an auto-parts supplier that filed for bankruptcy ...

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

A federal court should dismiss felony charges filed against Cortney Merritts III earlier this year, because they are ...

ST. LOUIS, Missouri — The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case ...

West Side voters will have four diverse candidates to choose from Nov. 4 to fill an open District 1 seat on the City Council. The crowded field includes Ahren Griego, a retired firefighter; Joshua ...

New York Attorney General Letitia James, a longtime political foe of President Donald Trump, was indicted by a federal grand ...

As the U.S. government this month begins allowing small businesses to not repay their loans from a $525 billion pandemic relief plan, shifting the cost to American taxpayers, the process and the ...

Federal law enforcement authorities have charged 57 people with stealing $175 million from an aid program meant to help small businesses weather pandemic lockdowns, officials said on Thursday, adding ...