Daniel Dadoun, 49, who currently lives in Israel, previously pleaded guilty to bank fraud and money laundering.

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

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

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

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

Prosecutors said she filed fake loan applications for people who then gave her a kickback of between 20 and 30 percent of the ...

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, ...

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 ...

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.