Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
During the State of the Union address on Tuesday, the president said, “I am officially announcing the war on fraud, to be led ...
A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
President Trump is serious about fraud. As he should be — taxpayers are being ripped off.
In a time of great divide over the future of college athletics, crucial meetings this week are the latest battlegrounds of a ...
A former office worker was sentenced to 3.5 years in prison for defrauding the Arizona town that employed her.
The Trump administration is freezing FEMA aid for ongoing disaster relief amid the federal government’s partial shutdown — an ...
Officials in Massachusetts haven’t taken too kindly to President Donald Trump telling Congress that the state was seized with ...
US senators have warned that billions of dollars in suspected pandemic-era small business fraud may go unpunished unless ...