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

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

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

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

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

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

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

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.

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.

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

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...