A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

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

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining more than $21,000 in COVID-19 relief funds, the Massachusetts US Attorney’s office said. Damian Halfkenny, 54, of ...

Former Hialeah city councilwoman Angelica Pacheco walked out of federal court without a prison sentence on Thursday, but her ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

As federal funds lapse and state grants expire, dozens of Maine schools, mobile home parks and homeowners could be left to ...

At the ceremony, the Company officially announced the establishment of the FF EAI Robotics Education & Innovation Lab, with ...

Self-employed income verification has become one of the most persistent financial obstacles facing freelancers, ...

approving a stalking horse subscription agreement (the "Stalking Horse Agreement") between XTM and Pateno Payments Inc. (the "Stalking Horse Bidder"), the Company's debtor-in-possession financier, ...