As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Tiawana Brown and her two daughters were each charged with two counts of wire fraud and conspiracy for an alleged scheme to obtain over $124,000 in pandemic aid.

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

Councilwoman Tiawana Brown, along with her daughters Tijema Brown and Antionette Rouse, have been indicted on wire fraud and ...

Charlotte City Council member Tiawana Brown and her daughters have been charged with fraud related to pandemic-era relief ...

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...

More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic ... business-relief programs, according to a Newsday analysis of federal court cases.