Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...

Alabama Attorney General Steve Marshall has announced the indictments of two Birmingham men, a father and son, on charges ...

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...