A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire ...
A trio accused of a $1.8 million wire fraud and money laundering scheme were sentenced to federal prison, the U.S. Department ...
A Robeson County Sheriff’s deputy, his wife, and two adult sons engaged in a scheme to defraud the Small Business ...
A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on ...
Former Nye County commissioner Leonardo F. Blundo in Nevada has been indicted by a federal grand jury in Las Vegas on accusations he fraudulently obtained more than $500,000 in COVID-19 relief funds ...
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Senate advances measure to prosecute fraudulent COVID payouts for musicians and restaurants
A Senate committee on Wednesday advanced a bill that would give prosecutors more time to bring fraud charges tied to two pandemic-era relief programs — including one that, as Business Insider has ...
Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...
A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...
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