A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in ...

In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...

Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...

The company applied for and obtained a loan despite knowing it did not meet the requirements.

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...