Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...
Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.
Former Hialeah city councilwoman Angelica Pacheco walked out of federal court without a prison sentence on Thursday, but her ...
The New York State Science and Technology Entry Program (STEP) has been sued for using race-based eligibility rules that ...
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.