A former Amtrak employee from Riverside County faces sentencing Thursday for conspiring with her husband to steal nearly $1 ...

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions ...

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...

Michigan’s local public health agencies have scrapped programs and scaled back services amid federal funding cuts.

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

Cesar Campos-Reyes has been accused of defrauding a COVID-19 relief program for small businesses, authorities said.

A federal operation unfolded across Alabama Tuesday morning, with agents raiding multiple businesses, including at least two ...

The lawsuit, initiated by qui tam relator H Remidez in March 2023, alleged Delta miscalculated compensation limits for employees earning more than $425,000 in 2019, as stipulated ...