Alfredo Hudson, 36, a former correctional officer with the Florida Department of Corrections (FDC) has pled guilty to wire fraud in connection with two fraudulent loan applications under the Paycheck Protection Program (PPP) before U.S. Magistrate Judge Lisette M. Reid.
Jamaica's legendary sprinter Usain Bolt has been left with nearly nothing in his retirement money after a scammer stole around $10 million , reports said.
Donald Trump's lawyers may be facing sanctions as a Manhattan judge scolded the on Friday as he denied their attempt to throw out a lawsuit that accused their client and the Trump organization of committing a fraud scheme that ran for several years.
Florida Republican lawmaker Joe Harding was indicted on charges of defrauding a federal coronavirus loan program for small businesses. He is best known for sponsoring Florida's controversial "Don't Say Gay" bill.
After years of investigation and a heated legal battle, a court in Guatemala has sentenced former President Otto Perez Molina and former Vice President Roxana Baldetti to 16 years in prison for fraud and conspiracy charges.
Donald Trump, who is facing various investigations, is facing yet another legal battle. This time, Trump and his adult children are facing a lawsuit from the state of New York.
Newly appointed Special Counsel will oversee enhanced strategies alongside dedicated leadership Board and building on previous fraud control measures deployed by the SBA.
The ex-husband of missing California mom Heidi Planck claimed that the boss of the investment firm where she was working has the answers to her disappearance.
After attempting to defraud the NBA's Health and Welfare Benefit Plan of nearly $4 million, officials said Thursday that 18 former NBA players were charged.
After filing hundreds of fake returns in several states, prosecutors said Monday that a Florida man was sentenced to not less than four years of federal imprisonment.
After investigations of the alleged criminal management of Vatican assets, including donations by countless Catholics, a trial was opened in Vatican City for 10 defendants, including a cardinal, on Tuesday.
After targeting churches across Southwest Florida and some parts of the United States, a Romanian pair was arrested in Mexico in connection with the theft ring.