Part two of a two-part series on how Dragos Sprinceana, while carrying $889,630 in unpaid federal fines, became a ...

Sophia Lacayo spent more than $1 million in her 2022 race against Juan Carlos "JC" Bermudez.

Caleb Walsh, 36, faces up to 30 years in federal prison for the alleged fraud. His alleged ill-gotten gains include a ...

A Maryland man who used a woman's personal information and identity to solicit sexual encounters and violated probation was ...

KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty to fraudulently obtaining or aiding in more than $1.3 million in federal COVID-19 relief loans. Ashli Forbes, 40, admitted in federal court ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.Ashli Forbes, 40, pleaded guilty Monday in U.S.

KANSAS CITY, Mo. — A 40-year-old Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600. Ashli Forbes pleaded guilty ...

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, ...

Brown, LLC represented the whistleblower in an approximately $764,000 False Claims Act (FCA) settlement with Troy Sleep Center PLC, Care One Medical Equipment and Supplies, Inc., and their owners. The ...

NORFOLK, Va. — At its annual meeting, the World Meteorological Organization announced that the name Melissa will be retired from the Atlantic hurricane name list. It marks the 100th Atlantic storm ...

Car-buying resource Edmunds says it has seen an uptick in people researching EVs and hybrids. But the experts also say just ...

Information on The List was obtained through the U.S. Small Business Administration or Pacific Business News research. 7(a) ...