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

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

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.

Five former bank employees have been penalized in cases that involve alleged PPP fraud, misappropriation and theft.

Irvin C. Francois III, a 54-year-old man from New Orleans, has pleaded guilty to committing fraud and money laundering related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. On ...

A north Mississippi woman will serve a year and a half in federal prison for defrauding over $5 million from a COVID-19 ...

A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...

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 ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to obtain and later forgive a pandemic relief loan meant for ...