A drawn-out whistleblower lawsuit alleging PPP fraud by a Rhode Island company and its private equity-backer has been ...

A federal court in Missouri has imposed an 11-year prison term on a 29-year-old Kansas City resident after she admitted to ...

Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

The United States Attorney’s Office Northern District of Indiana announced 29-year-old Jade Price was sentenced after pleading guilty to Wire Fraud.

A Milledgeville woman was found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain COVID-19 relief funds, according to a press release from the ...

Federal law enforcement authorities have charged 57 people with stealing $175 million from an aid program meant to help small businesses weather pandemic lockdowns, officials said on Thursday, adding ...

Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic ...

Jared Dean Eakes agrees to pay more than $7.4 million in restitution and faces up to 50 years in federal prison.

U.S. federal agencies have begun scrutinizing lenders for potential misconduct when distributing $525 billion in pandemic aid to struggling small businesses, according to half a dozen people with ...

SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2 ...

The former interim CEO of Strong City Baltimore was sentenced Monday to time served for using COVID-19 relief funds to pay ...

A north Mississippi woman will serve a year and a half in federal prison for defrauding over $5 million from a COVID-19 relief program aimed at helping small businesses pay their employees and cover ...