Border officers intercepted 39 live pythons in the cab of a truck bound for Mexico. Also: Owner-operator among three charged ...

The owner of a painting company in Lexington pleaded guilty to federal wire fraud and money laundering after admitting to ...

Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase nearly 40 bitcoins.

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

FederalRegister.gov retrieves relevant information about this document from Regulations.gov to provide users with additional context. This information is not part of the official Federal Register ...

Nacole M. Taylor, a tax preparer from St. Louis County, has admitted in federal court that she used shell companies and bogus paperwork to tap into more than $1 million in pandemic relief funds. On ...