A Stanislaus County mother-son duo has been sentenced to prison for unemployment insurance claims. • Video above: Which ...

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.

The controversial pastor and his group were the focus of the Netflix docuseries “Dancing for the Devil: The 7M TikTok Cult.” ...

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 ...

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

The home is allegedly tied to Shekinah Church and the so-called "TikTok cult" leader Robert Shinn. The pastor and church are ...

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

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 ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.