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

A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...

The man, who pleaded guilty last fall, spent some of the money on private planes to Mexico and a Florida vacation home, ...

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

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

Charlotte councilmember Tiawana Brown held her head high while staring down fraud allegations Friday as she and her two ...

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.

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

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

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

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

Charlotte City Council member Tiawana Brown and her daughters have been charged with fraud related to pandemic-era relief ...