Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

A grand jury has indicted a Jefferson County man on 11 counts of securities fraud involving a house-flipping business he ...

A Germany-based company in Asheville has agreed to pay more than $2 million to resolve claims that it misrepresented the ...

D&B has agreed to repay the original loan amount and a penalty which ultimately leads to twice what was originally borrowed.

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

DALLAS — Trial proceedings are underway for a former Valley news anchor accused of fraudulently obtaining COVID-19 relief ...

By any other name; poor Service; a saga continues; and other highlights of recent tax cases.

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.