Joshua White was sentenced to 8 years in prison for his role in a scheme that defrauded federal COVID-19 relief programs of $11.5 million.

My investigation found 76 Risk Retention Groups insure nearly 30,000 motor carriers linked to more than 6,300 fatal crashes, all without state guaranty fund protection for crash victims. The findings ...

A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

A sergeant who oversees Stonegarden spending for UCSD police said patrols monitor Scripps Institution of Oceanography.

A former DeKalb County sheriff’s corrections deputy pleaded guilty this week and was ordered by a judge to pay $20,000 in restitution after authorities said he defrauded the federal pandemic-era ...

The program, known as Texas Freedom Accounts, gives families public money to pay for educational expenses such as private ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Jeffrey Epstein was listed as financially responsible for a girl who was seeking in 1998 to join a famous New York high school for aspiring artists. The application to the Professional Children's ...