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

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

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

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...

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

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

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 whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with more than $1.17 million. CoreLife Eatery, which operates restaurants in ...

A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

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

Special to IFN A Mooresville man was sentenced to serve 45 months in federal prison on Thursday for orchestrating a $6.

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