Marcus Eichelberger was arrested April 14 and pleaded not guilty to all four federal wire fraud charges he faces, each of which carry a maximum sentence of 20 years.

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in Hialeah.

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

S. 1884, the “Holocaust Expropriated Art Recovery Act of 2025,” which permanently extends and expands judicial authority under the Holocaust Expropriated Art Recovery Act of 2016; and S. 3971, the ...

COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...

EUCLID, Ohio (WOIO) - A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

New footage from the FSU student union shooting shows the suspect, Phoenix Ikner, pursuing victims as chaos unfolded inside and outside the building. GALLERY: Barrett-Jackson 'Super Saturday' takes ...

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 ...