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

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 ...

The former Philadelphia Eagles RB was sentenced to 18 months in prison after pleading guilty to pandemic-era fraud schemes ...

A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...

A Maryland man faces up to 20 years in prison after fraudulently redirecting the federal government's COVID-19 loan funding ...

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

A federal magistrate says two Snowmass condos tied to fraud allegations should be sold, citing nearly $1.9 million in unpaid ...

The Federal Bureau of Investigations is continuing its search for a Jamaican woman accused of stealing millions of dollars wor ...

John J. Diehl Jr., 60, pleaded guilty on Sept. 11 in the U.S. District Court in St. Louis to one count of wire fraud.

A Jamaican woman is accused of stealing several million dollars' worth of COVID-19 relief funds, the Federal Bureau of ...

A Philadelphia political consultant pleaded guilty Thursday in federal court to wire fraud charges tied to pandemic relief ...

President Donald Trump is seeking to remove Cook, a Federal Reserve board member, over claims that she falsified financial ...