An Oakland County man accused of scamming more than $3 million in federal COVID-19 relief funds has been charged, officials said. Jabari Kadar Long, 45, of Beverly Hills, has been indicted for ...

The events around the 2022 crypto market downturn featured prominently in court documents filed Thursday by Digital Currency Group against two of its subsidiaries.

New Orleans Mayor Latoya Cantrell is facing federal wire fraud and conspiracy charges after being indicted this week along with a former member of her security detail.

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

NEW ORLEANS -- New Orleans Mayor LaToya Cantrell was indicted Friday in what prosecutors called a yearslong scheme to hide a romantic relationship with her bodyguard, who is accused of being paid ...

A Santa Cruz man has been federally indicted for wire fraud and is accused of misrepresenting investors about his software company and his music streaming service.

Prodigy trader Mihir Sukthankar indicted alongside Dylan Bryce Baker for wire fraud, money laundering and a $5M Ponzi scheme impacting clients in Kentucky.

MARION, N.C. (FOX Carolina) - Officials said a western North Carolina woman was indicted by a federal grand jury after a FEMA fraud investigation. The Federal Emergency Management Administration ...

INDIANAPOLIS — A branch manager at an Indianapolis credit union has been indicted for bank fraud after she reportedly withdrew more than $350,000 from customer accounts for personal use. Acco… ...

East Hills woman indicted for healthcare fraud, money laundering She was also charged with social security fraud and concealing material facts related to healthcare matters.

Austal USA secured a $273 million contract from the U.S. Coast Guard to construct a second offshore patrol cutter.