At least two of the three Pennsylvania voters to win MAGA billionaire Elon Musk’s controversial $1 million super PAC lottery ...

Campaign-law experts questioned the legality of billionaire Elon Musk's political group paying $1 million to people in a ...

Among those charged by the state, the former state Senator is the only person whose fraud charges are connected with pandemic ...

Linda Davis is sentenced to four years for payroll tax fraud and misusing PPP loan funds, totaling over $719K.

A Jefferson City man was sentenced in federal court on charges of bank fraud, money laundering and aggravated identity theft.

The founder of a Manassas business has agreed to pay $1 million to settle allegations that he falsified payroll amounts to ...

A Kansas City woman pleads guilty to submitting fraudulent tax forms to support her PPP loan, and a Jeff City man is ...

A Jefferson City businessman who pleaded guilty earlier this year to three felonies, including fraud, was sentenced in federal court on Thursday, according to a press release from the Department of ...

A Jefferson City man who pleaded guilty last spring to a multi-million dollar bank fraud has been sentenced.On Tuesday, U.S.

A former Monmouth County resident has admitted his role in illegally obtaining about $3.75 million in federal pandemic-related loans, officials said. Kevin Aguilar, 54, previously of Farmingdale, New ...

Allison Baver, 42, who lives in Taylorsville, Utah, was convicted in June 2023 of giving false information to banks to obtain ...