A Maryland accountant was sentenced to prison for a scheme in which he and others defrauded the federal government out of ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...

Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

A Winfield woman has been sentenced for defrauding the federal Paycheck Protection Program. 29-year-old Jade Price pleaded ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing ...

A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.

Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic ...

Jared Dean Eakes agrees to pay more than $7.4 million in restitution and faces up to 50 years in federal prison.

SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2 ...

A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program ...

A Jacksonville man faces up to 50 years in prison after pleading guilty to wire fraud and bank fraud. Court documents say ...

Jared Dean Eakes, who the SEC couldn't find to sue, could face prison and a seven-figure fine after acknowledging using client money for his benefit.