Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...
Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud case.
A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.
Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...
Jared Eakes had his own Jacksonville investment management company. But he ended up headed to prison over frauds worth about ...
Residents watched a massive fire burn for hours Tuesday at a metal recycling facility, raising concerns about air quality as ...
RIDERS GET USED TO THE CHANGES. ALL RIDERS ARE FREE FOR THE REST OF THE MONTH. AN URBANDALE BUSINESSMAN HAS PLEADED GUILTY TO MAKING FALSE STATEMENTS IN ORDER TO GET COVID RELIEF FUNDS. FEDERAL ...
FIRST ON FOX — Acting U.S. Labor Secretary Keith Sonderling sent letters to the governors of 53 U.S. states and territories on Wednesday "demanding immediate action to combat fraud, waste, and abuse ...
A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year. On Thursday, 73-year-old Mark Shehata of Marina Del Rey was sentenced to one year in ...
In an effort to crackdown on Medicaid fraud, the Agency for Healthcare Administration is launching a pilot program that will lead to enhanced screenings of providers and will require all Florida ...
FIRST ON FOX: The Trump administration is lifting the hood on federal health benefits programs that cover millions of Americans, ordering insurance carriers to tighten fraud controls as part of a ...
A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Lakeysha Day, 45, pleaded guilty before Chief U.S. Magistrate Judge ...