He made 14 applications for over $65,000 in Covid wage subsidy payments.
Four individuals were indicted for a tax fraud scheme exceeding $550 million, with an inmate allegedly coordinating the ...
The COVID-19 pandemic epitomizes the federal bureaucracy’s callousness toward responsible stewardship and efficient ...
NEW ORLEANS (WVUE) - A federal grand jury has indicted Leessa Augustine, a former Sewerage and Water Board employee and ...
Apple launched California identity cards and driver’s licenses for iPhones today, making the digital IDs easier to present — ...
On Thursday three people from Phoenix were sentenced in federal court for defrauding the government during the pandemic.
Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...
Three Valley women were sentenced for their role in a complex scheme to steal COVID-19 benefits for inmates, prosecutors ...
After NASA decided to keep them in space until 2025, astronauts Butch Wilmore and Suni Williams will now cast their votes in ...
According to the U.S. Department of Justice, Brian Morris, 49, of Peoria, is scheduled to appear in connection to a multi-million-dollar scheme to illegally bring over pool “chlorine” from China as ...
The Justice Department said Newton Ofioritse Jemide worked with others to steal assistance intended for victims of various ...
Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, ...