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

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

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 ...

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 ...

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.