Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

Charlotte City Council member Tiawana Brown and her daughters have been charged with fraud related to pandemic-era relief ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison.