News

A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...
US Attorney Jeanine Ferris Pirro said, 'If this happened to these big banks, to these Fortune 500, brand-name, quintessential American companies, it can or is happening at your company.' ...
Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...