Christian McKenzie, of Wheatley Heights, sentenced to 2½ years in prison for COVID relief fraud

Chicago Man Gets Four Years for $2 Million COVID Loan Fraud Scheme

Chase Matthew Griffin gets nine years in Crips bank fraud case

Chase Matthew Griffin, a member of the Crips in South L.A., was sentenced Thursday to nine years in prison for helping run a $2.8 million ba

Naperville man charged with healthcare fraud in $342M Medicare COVID test scheme

A Naperville man allegedly defrauded Medicare by billing for COVID-19 test kits that weren’t requested, provided, U.S. Attorney says.

Prosecutors recommend light 12-18 month sentence for $100M deli stock fraud defendant

James Patten is the third person who will be sentenced in the stock manipulation scheme related to Hometown International, a company that ow

Unemployed man jailed for stealing from patient’s relative at KATH, unlawfully possessing police uniform

The Asokwa Circuit Court in Kumasi has sentenced a 35-year-old man to two-and-a-half years' imprisonment after he admitted stealing from a p

ICE investigation results in repeat sex offender sentencing for victimizing kids online, possession of child sex abuse material in Washington

An ICE Homeland Security Investigations Seattle and Klickitat County Sheriff’s Department investigation led to a 27-year prison sentence and