A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for ...
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...
On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against ...
A 31-year-old Hilo man accused of the fatal strangling of his 24-year-old girlfriend over five years ago is seeking dismissal ...
Federal prosecutors said seven people were indicted for a massive multi-state COVID-19 benefits scam that sought more than $600 million. File Photo by Mike Theiler/UPI ...
Grand jury subpoenas obtained by WBEZ show U.S. prosecutors sought many records from Urban Prep Academies related to its ...
UPPER MARLBORO, Md. — A woman has been indicted in connection to a crash that killed Minnesota Vikings rookie cornerback ...
Grand Universe in Westfield is entangled in a legal battle with an employee, who claims he is owed more than $2 million in unpaid wages.