A Milledgeville woman was convicted of wire fraud conspiracy and money laundering in a $2 million PPP loan scheme. She faces up to 20 years in prison.

Durst Image Technology will pay $1.8M to settle allegations that it improperly obtained PPP loans during the COVID-19 ...

The United States Attorney’s Office Northern District of Indiana announced 29-year-old Jade Price was sentenced after pleading guilty to Wire Fraud.

Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently ...

A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...

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 Rochester-based company will pay $1.8 million to resolve allegations that it improperly received a federal Paycheck ...

SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds, prosecutors said.

A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...

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

The following information was released by the United States Attorney's Office for the Northern District of Oklahoma:. Oklahoma Heartland Heroes Foundation, in Bixby. The Office of the Inspector ...