A Florida man was sentenced to five years in prison Friday for his role in a $30 million fraud and bribery scheme that duped NASA into awarding contracts that should have gone to minority-owned businesses.
A former AAU basketball coach has been sentenced to four years and nine months in prison for defrauding a former University of Virginia basketball player.
Federal authorities say 25 people have been charged in a wide-ranging scheme to obtain millions of dollars in fraudulent Medicaid payments from the District of Columbia government.
Jacquis Nelson has admitted his role in a fraud ring that stole more than $260,000 from Wells Fargo bank customers in Virginia and South Carolina.
Michaels Stores says it is investigating a possible company data security breach that may have affected its customers’ payment card information.
A woman who prosecutors say financed a lavish lifestyle by embezzling $3.6 million from her employer has pleaded guilty to a federal mail fraud charge.
A federal judge has approved a $153 million settlement of a securities fraud lawsuit against Fannie Mae and KPMG brought by shareholders of the mortgage giant.
A puppy that was purchased with a stolen credit card in August has been recovered by Montgomery County police.
A home health-care business operator and his wife have been indicted in a Medicaid billing scheme.
Virginia is receiving $37 million as part of a settlement with one of the largest pharmaceutical wholesalers.