A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...

A city man was sentenced to 57 months behind bars for COVID-19 relief fraud Wednesday, after he spent COVID relief funds on ...

A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...

Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

A man who stole more than $11 million meant to help struggling businesses during the COVID pandemic will serve at least 15 ...

Between June 2020 and July 2020, he fraudulently obtained $333,900 in Economic Injury Disaster Loans by submitting four loan ...

COVID fraud indictments issued A federal grand jury has indicted four Chicago-area individuals accused of fraudulently ...

U.S. Senators Chris Van Hollen and Angela Alsobrooks are demanding full accountability of a former state PTA president ...

President Donald Trump previously called upon Fed governor Lisa Cook to step aside and now says he will fire her if she does not.