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

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

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

A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

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

Three Georgians were sentenced Thursday for their participation in a scheme to defraud the Georgia Department of Labor, out of tens of millions of dollars in benefits meant to assist unemployed ...

Two men were indicted in Brooklyn for a complex scam using 17 stolen identities to fraudulently obtain $416,000.

Special to IFN A Mooresville man was sentenced to serve 45 months in federal prison on Thursday for orchestrating a $6.