A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...
Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...
Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in Hialeah.
As of April 2026, the direct tax burden on the income of working citizens in Ukraine remains significantly higher than in ...
Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
TO WHO SHOWS UP AT THE POLLS. TURNING NOW TO THE RACE FOR SOUTH CAROLINA’S FOURTH CONGRESSIONAL DISTRICT, THE MAJOR PARTY CANDIDATES REPUBLICAN INCUMBENT WILLIAM TIMMONS AND DEMOCRATIC CHALLENGER ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...
The trading in the Company's common shares continue to remain halted on the CSE. About XTM Inc.