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

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

The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay $1.5 million to resolve ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

The U.S. Department of Justice announced Thursday that an East Tennessee company will pay $2.5 million to settle a lawsuit ...

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

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