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

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

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

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.

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

The charges against Herbert follow the conviction of former Adams aide Mohamed Bahi in an illegal donations scheme. He was ...

Federal prosecutors said Taylor pleaded guilty to one count of wire fraud and one count of tax fraud tied to a COVID-19 ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...

Chicago Public Schools’ Office of the Inspector General released its annual report detailing dozens of the more than 1,200 ...

An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million dollars in COVID-19 pandemic loans that he ...

The district’s inspector general found fraudulent Paycheck Protection Program loans and inflated student enrollment numbers ...