A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...

Shinn, 87, owns 7M Films as well as Shinn Entertainment Corp., IP Random Film, IHD Studio, and Glory Bag Records.

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...

Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...

Several people are in custody Friday following a raid conducted by Federal Bureau of Investigation (FBI) agents at a Southern California home possibly tied to an alleged "TikTok cult" that was the ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

In addition to sex trafficking, the warrant was also issued for allegations of tax evasion, mail fraud, money laundering and ...

U.S. Attorney General Pam Bondi announced that the Department of Justice will drop charges against a Utah doctor accused of running a fake COVID-19 vaccine scheme. Bondi credited Rep. Marjorie ...

Nigerian socialite Abiola Femi Quadri has been sentenced to 11 years and 3 months (135 months) in a United States federal prison for orchestrating a $1.3 million COVID-19 unemployment and disability ...

Crime Man with multiple fraud cases accused of ripping off victim in scheme tied to mob money Documents: Suspect claimed to need help paying taxes to unlock hundreds of millions of mafia leader's ...