Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

A California man was sentenced to over a year in prison for defrauding the COVID-19 PPP loan program by claiming his ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...

A Bluefield woman pleaded guilty to a COVID-19 relief fraud scheme. According to a press release, 43-year-old April Elick, of ...

George Leguen will serve his new 20-month sentence concurrently with a 14-year sentence he was already serving in a separate ...

Charges of fraud related to federal COVID-19 relief were dropped Friday against Spokane dermatologist Dr. William “Phil” ...

Rochester, N.Y. — A Chicago man pleaded guilty Thursday to conspiracy to commit wire fraud involving a Rochester business.

The government has dismissed the criminal case against Dr. Werschler and his businesses, including Spokane Dermatology Clinic ...