Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.
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Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...
A Lufkin man has been sentenced to eight years in federal prison after pleading guilty to stealing over $9 million using ...
For months, federal officials have said post-cleanup soil testing for fire-stricken homes in L.A. was unnecessary. Now, they ...
A Tooele woman was sentenced last week to more than a year in prison for fraudulently obtaining more than $177,000 in small ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
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