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

The councilwoman and her daughters are accused of using the proceeds on personal expenses in 2021, including approximately ...

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

Charlotte City Councilmember Tiawana Brown faces federal indictment for allegedly misusing COVID-19 relief funds.

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

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

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...

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

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

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