A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

An unnamed corrections officer exaggerated his towing business to receive Small Business Administration loans in 2021, a ...

S.C. — A York County woman has been sentenced to 15 months in federal prison after pleading guilty to conspiracy to make false statements to a bank in connection with a COVID-19 relief fraud ...

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...