MIDDLESEX COUNTY, NJ — A Middlesex County business owner was sentenced to 41 months in prison for fraudulently obtaining over ...

The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...

Prosecutors, however, sought a 33-month sentence, emphasizing the deliberate, multi-year nature of the fraud. Andrews ...

Daniel Dadoun gets 40 months for $3.2 million swindle of federal COVID aid program; accountant Hava Yfrah-Austin gets 51 ...

Wendell Smallwood Jr., a former NFL player for the Philadelphia Eagles, has been sentenced to 18 months in federal prison for orchestrating COVID-19 f ...

CINCINNATI — An area man pleaded guilty to defrauding victims of over $2 million through dating websites. [DOWNLOAD: Free ...

The man is one of several individuals who tricked dozens of victims into wiring money or depositing checks under false pretenses to accounts he controlled ...

The Delaware native pleaded guilty to directing three schemes that stole $645,000 from the federal government as his NFL ...

A Cincinnati man accused of taking more than $2 million from people he defrauded on dating websites pleaded guilty in U.S. District Court to one count of money laundering, U.S. Attorney for the ...

Haryana’s Affordable Housing Policy attracted a different clientele in Gurugram. Instead of serving the lower-income groups, ...