A South Carolina man has been sentenced to federal prison for money laundering and wire fraud.

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost and found" for undeliverable mail.

"You suck! I bust my a-- for 13 years and don't have like she gets without working for it!!!" the spurned wife wrote.

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” ...

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he collected kickbacks for filing more than 1,500 bogus loan applications at the ...

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he collected kickbacks for filing more than 1,500 bogus loan ...

MI, UNITED STATES, March 9, 2026 / EINPresswire.com / — Brown, LLC represented the whistleblower in an approximately $764,000 False Claims Act (FCA) settlement with Troy Sleep Center PLC, Care One ...

Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old ...

Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...