Former KXNV anchor Stephanie Hockridge was found guilty of conspiracy in connection to a fake PPP loan scheme during the ...

In a major step toward revitalizing grassroots governance, the Ministry of Internal Affairs (MIA) and all 15 county superintendents have adopted a comprehensive resolution to deepen decentralization, ...

A Dallas staffing firm owner has been found guilty of tax fraud after splurging payroll taxes collected from employees on ...

An actor who worked on the Tyler Perry-created TV drama “The Oval” has filed a lawsuit alleging Perry leveraged his power in ...

The Detroit Fire Department is currently under scrutiny following a series of incidents, including a recent fire truck crash ...

An Ohio couple that owned multiple trucking companies pleaded guilty Monday in an Ohio federal courtroom to charges they ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two ...

NEW ORLEANS — Last year, a high-ranking city official raised concerns about payroll fraud inside Mayor LaToya Cantrell’s signature Summer Youth Employment Program. Now, that official ...

In the Saskatchewan case, he notes, the likely scheme involved payroll fraud in which ‘fictitious employees’ were created to pocket cheques. These types of schemes often go unnoticed in large ...

Jamie McGowen, 43, pleaded guilty in December to wire fraud, bank fraud and two counts of money laundering.

The interdiction follows the uncovering of a payroll fraud scheme involving the two individuals, identified through a collaborative effort between the institution and a whistleblower. In a press ...