A federal judge in Connecticut has reinstated a fraud lawsuit against Digital Currency Group (DCG), its founder Barry Silbert ...

Identity theft protection services are your first line of digital defense, alerting you to irregularities in your credit ...

Some of the laws are technical or budget-related. Others could be more noticeable for families, drivers, students, pet owners and local communities.

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

Gothic 1 Remake is a faithful recreation of the original Gothic game, and just like it was back then, the Old Camp is a dangerous place. When you arrive, you’ll have very few allies, and some of the ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

CLEVELAND — Four current officers and three former employees with the Cleveland Division of Police appeared in court on Friday for an arraignment hearing. The hearing came after they were indicted by ...

CHICAGO (WLS) -- A Chicago police sergeant is facing federal fraud charges tied to COVID relief loans. Prosecutors said Brandi Wright, 44, allegedly obtained more than $41,000 in pandemic small ...