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 ...

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

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

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 ...

The BriefFourteen individuals were arrested for allegedly defrauding over $25 million in COVID-19 relief and small business ...

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

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

The defendant previously pleaded guilty in February to helping operate a brothel ring out of Greater Boston and eastern ...

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