Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...
The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...
A Cincinnati man learned his prison sentence after pleading guilty to laundering the proceeds of a romance fraud conspiracy ...
A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...
The United States’ Global Entry program for travelers has been reinstated after more than a two-week pause. In statements ...
TSA wait times for flights from Cincinnati, Cleveland and Columbus airports may be affected by government shutdown. Here's ...
TSA officer call-out rates have climbed into double-digit percentages at some airports, including half the officers at ...
The Fresno City Attorney's Office, which now has the power to prosecute wage theft, alleges a burrito shop owner and manager violated the rights of 12 workers.
AUSTIN, Texas — With just a few days left in the six-week-long application window, more than 174,000 students have already applied to be a part of The Texas Education Freedom Accounts (TEFA) program ...
Travelers stuck in line for hours at airport security this week are the latest victims of a partial government shutdown that has dragged on for nearly a month.
Two towing companies were forced to pay back thousands after City Hall said they overcharged New Yorkers last year, so how ...