A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...

The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...

A Maryland man faces up to 20 years in prison after fraudulently redirecting the federal government's COVID-19 loan funding ...

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 million. Lisa Evans, 42, of Olive Branch, Miss., has ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...