Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...