Olamide Olatayo Bello was found guilty at trial of conspiracy to commit wire fraud and conspiracy to commit money laundering ...

A South Florida CEO was sentenced to five years for the largest FCC fraud in history, stealing over $100M from programs meant to help vulnerable communities.

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Four people from Rockford and another person from Beloit are charged in connection with a federal benefit fraud scheme.

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

After more than two years in court, Will County prosecutors moved Monday to drop several criminal charges, first filed in ...

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for defunct businesses.