A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...

A Raleigh County man is awaiting sentencing in U.S. District Court after entering a guilty plea for theft of government money. United States Magistrate Judge Omar J. Aboulhosn presided over the ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

A Clifton lawyer was sentenced to nearly two years in prison for fraudulently receiving over $300,000 in COVID-19 relief funds.

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...

Former Orange County Supervisor Andrew Do was sentenced to five years in prison Monday in a bribery scheme involving the ...

Former Orange County Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving ...

Former OC Supervisor Andrew Do, who resigned as part of a plea deal stemming from a bribery scheme involving disbursement of COVID-19 relief funds, was sentenced Monday to five years in federal prison ...

A KZN woman (38) has been arrested and charged with fraud and money laundering linked to Covid-19 relief funds. The woman was taken into custody on Wednesday by Hawks officers from the ...

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...

A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...