He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.

Federal judge sentences Lexington man to prison for COVID-19 loan fraud tied to gambling and personal spending scheme.

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

According to News12 Bronx, prosecutors say Delgado submitted two separate Paycheck Protection Program applications between ...

A former DeKalb County sheriff’s corrections deputy pleaded guilty this week and was ordered by a judge to pay $20,000 in restitution after authorities said he defrauded the federal pandemic-era ...

A former DeKalb County Sheriff’s Office deputy has pleaded guilty in a Paycheck Protection Program loan fraud case, according ...

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

Tiawana Brown, a former Charlotte City Councilmember, pleaded guilty in federal court in connection with a COVID-19 relief fraud scheme.

California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

A former candidate for the Virginia House of Delegates pleaded guilty Thursday to misusing COVID-19 relief loan funds, per ...