A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...

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.

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

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

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

Authorities said he received a loan of about $149,000 after making misrepresentations about a liquor store he ran.

Terry Collins, 31, was sentenced to six years in prison on Tuesday for defrauding the Paycheck Protection Program and ...

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 ...

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

September 7, 2025 – A Visalia construction company CEO was arrested on Friday on a federal criminal complaint alleging that he fraudulently obtained more than $4 million in taxpayer-funded COVID-19 ...

Joey Wayne Mackey, CEO of a Visalia construction company, was arrested for allegedly fraudulently receiving more than $4M in ...