A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in Hialeah.

As of April 2026, the direct tax burden on the income of working citizens in Ukraine remains significantly higher than in ...

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme. According to the U.S.

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

The trading in the Company's common shares continue to remain halted on the CSE. About XTM Inc.

Louisville Metro Council candidate Betty Bailey faces a federal conspiracy to commit wire fraud charge in an alleged COVID-19 ...

Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...