Investigators determined that Hawkins caused a loss of approximately $425,000 in the COVID fraud scheme and more than ...

CLEVELAND – A 21-year-old man from Aurora was sentenced to federal prison for COVID-era unemployment and bank fraud. Darmani ...

Puretz, a 29-year old real estate investor, is facing a sentence of five years in prison for his role in a ...

A 13-count indictment was filed against the three — Shawn Grygo of Forest Lake; Shantel Magadanz of Stacy; and Heather Heim ...

Officials say Darmani Hawkins 'caused a loss of approximately $425,000 in the COVID fraud scheme and more than $700,000 in ...

The last two defendants charged with scheming to inflate the value of a small New Jersey deli to more than $100 million ...

A Utah man has been sentenced to 57 months in prison for his role in two criminal schemes. The U.S. Attorney Philip Sellinger ...

A Lehi man was sentenced to 57 months in prison for a credit card scheme, the U.S. Attorney’s Office announced Thursday.

Former Ozy Media CEO Carlos Watson got nearly 10 years behind bars for a multi-million dollar fraud scheme that involved his ...