A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

The whereabouts of Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede, is causing ripples in his domain, as residents and ...

Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...

Rebekah Proctor and her husband, Corey Proctor, have been at the center of a series of WSMV4 investigations ranging from ...

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

The whereabouts of Apetu of Ipetumodu, Oba Joseph Olugbenga Oloyede, is causing ripples in his domain, as residents and ...

Martin Kao, the former CEO and 99 % owner of Martin Defense Group LLC, formerly known as Navatek LLC, was sentenced today in federal court by Senior U.S. District Judge Leslie E. Kobayashi to 87 ...

Martin Kao, convicted of stealing pandemic-era relief funds, was also ordered to pay $13 million in restitution and serve ...

US President Donald Trump and Elon Musk allege federal fraud in projects relating to diversity and climate change.

A South Carolina woman was sentenced for money laundering related to a COVID-19 relief fraud scheme in West Virginia. According to a press release, 52-year-old Anna ...

President Trump supercharged his overhaul of government agencies this week that included a fresh round of a widespread ...