Brooklyn man Bryan Abraham was sentenced to 5 years for a $1.75 million COVID-19 unemployment fraud. He must also forfeit ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her ...

In a significant breakthrough, the South Cyber Region Police arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri ...

Two Illinois men charged in a $227 million Medicare fraud scheme involving bogus claims for COVID-19 test kits.

Sahra Mohamed Nur, 63 of Minneapolis, has been sentenced to 51 months in prison followed by 2 years of supervised release for ...

Trump’s DOJ has reportedly taken up an inquiry into the former governor’s testimony before Congress about his handling of ...

WASHINGTON — The Justice Department has opened a criminal investigation into former New York Gov. Andrew Cuomo after ...

Cosmax USA, which once operated a cosmetics manufacturing facility in Solon, agreed to pay $6 million to settle a ...