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 ...

Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had ...

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 ...

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

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

A Knoxville-based business has paid more than $1.4 million to settle allegations that it received and obtained forgiveness ...

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, ...