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

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 been sentenced to a year ...

Marcus Smith, a former Illinois Tollway employee, has been ordered to pay nearly $50,000 in restitution for fraudulently ...

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 been sentenced to a year ...

Bailey was sentenced today to one year and two months in prison, to be followed by three years of supervised release and was ...

Bailey was sentenced today to one year and two months in prison, to be followed by three years of supervised release, and ...

A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

In a pioneering step to bring accessible, affordable, and preventive healthcare to underserved communities, Truhome Finance, ...

Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...

OLIVE BRANCH, Miss. (WMC) - An Olive Branch woman was sentenced to prison for stealing over $5 million in COVID-19 relief ...

A Jamaican woman is accused of stealing millions in a COVID-19 funds scam, prompting a federal manhunt across Florida. According to the FBI, investigators say Elaine Angene Escoe, also known as “Annie ...

As he awaits Senate confirmation to be the U.S. Ambassador to Peru, Miami lender Bernie Navarro has settled a lawsuit brought against him and his company by the Federal Reserve Bank of San Francisco.