Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently ...

SAN FRANCISCO -- Wells Fargo has fired more than 100 employees for collecting coronavirus relief funds meant for struggling small businesses. According to an employee memo obtained by Bloomberg, the ...

Joel Matthew Caswell faces charges including wire fraud, tax evasion and aggravated identity theft; local businesses, residents have long history of court cases The FBI indictment of local businessman ...

CHICAGO (WGN) – Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The ...

SPOKANE, Wash. – A Spokane dermatologist and his businesses have agreed to pay $1.4 million in a settlement that addresses allegations of misusing COVID-19 relief funds. The settlement comes on the ...

The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case against him, claiming he’s being prosecuted for political reasons, pointing out no other cases this ...

PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, pleaded guilty on Monday to two counts of wire fraud for defrauding a title insurance underwriter and clients, as well as misusing ...

Joel Matthew Caswell faces charges including wire fraud, tax evasion and aggravated identity theft; local businesses, residents have long history of court cases The FBI-led indictment of local ...