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

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

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

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

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

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

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 ...

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