Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors 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 ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

Councilwoman Tiawana Brown, along with her daughters Tijema Brown and Antionette Rouse, have been indicted on wire fraud and ...

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.

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

A federal grand jury has indicted Democratic Charlotte City Councilmember Tiawana Brown, 53, and her two daughters, accusing ...

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 ...

Two men were indicted in Brooklyn for a complex scam using 17 stolen identities to fraudulently obtain $416,000.