Former Atlanta Hawks senior vice president of finance Lester T. Jones Jr. was sentenced Wednesday to three years and five ...

Add Yahoo as a preferred source to see more of our stories on Google. The Brien McMahon Federal Building, the Federal Courthouse in Bridgeport, Conn. Officials say Dominick Donofrio, a former ...

A man who worked for a Massachusetts construction company has admitted to defrauding his former employer by diverting labor, ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program.M.A. Yah pleaded guilty to making false statements.PREVIOUS COVERAGE: Nonprofit news boss charged with ...

BRIDGEPORT, Conn. (WTNH) — A former business owner who was arrested almost five years after being indicted for wire fraud admitted to defrauding two companies he was doing business with of more than ...

The Southern Poverty Law Center has been indicted on federal fraud charges alleging it improperly raised millions of dollars ...

Both men were accused of defrauding PHN of millions of dollars over the course of nearly a decade. Last year, they pleaded ...

MOBILE, Ala. (WALA) - The United States Attorney’s Office for the Southern District of Alabama says in a press release that a Jamaican-born man living in Baldwin County has been sentenced for ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...