Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...

A Conway man and Murrells Inlet A Conway man in prison for running someone over with a car, and a Murrells Inlet woman, along ...

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

Five people have been arrested in Kentucky, Indiana, and Colorado on federal charges after officials say they were involved ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

An Edina man accused of stealing money from COVID relief funds has pleaded guilty to one count of wire fraud. Mark Erjavec ...

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

The indictment claims Porter and Holmon directly received more than $1.4 million through loans, plus an additional $900,000 ...