A former Cherry Hills Village resident who received nearly $5 million in federal funds for COVID-19 relief was charged with ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

A California man was sentenced to over a year in prison for defrauding the COVID-19 PPP loan program by claiming his ...

Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

Two federal criminal complaints named 18 defendants, four of whom are believed to be in Armenia and haven’t been arrested.

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...

Fourteen individuals were arrested for COVID-19 relief fund fraud totaling over $25 million in Los Angeles, facing various ...

The alleged criminal network, with some members believed to be in Armenia, involved concocting sham corporations, phony ...

Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants facing federal charges ...

A Charlotte councilwoman is under scrutiny after being accused of using COVID funds to pay for her massive birthday party.

Angelo Stephen, 33, was sentenced Thursday in federal court after pleading guilty in March before Chief U.S. District Judge ...