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The court found that the defense attorney failed to properly authenticate evidence from Nepal, which could have established ...
Special to IFN A Mooresville man was sentenced to serve 45 months in federal prison on Thursday for orchestrating a $6.
Three Georgians were sentenced Thursday for their participation in a scheme to defraud the Georgia Department of Labor, out of tens of millions of dollars in benefits meant to assist unemployed ...
Councilwoman Tiawana Brown, along with her daughters Tijema Brown and Antionette Rouse, have been indicted on wire fraud and ...
A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.
A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...
Three Georgia residents have been sentenced for their involvement in a scheme to defraud the Georgia Department of Labor ...
Charlotte City Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after a they were ...
Two men were indicted in Brooklyn for a complex scam using 17 stolen identities to fraudulently obtain $416,000.
A 21-year-old opened fire during a road rage dispute, leaving one person critically injured before crashing into two cars.
Tiawana Brown and her two daughters were each charged with two counts of wire fraud and conspiracy for an alleged scheme to obtain over $124,000 in pandemic aid.