Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

Five people have been arrested in Kentucky, Indiana, and Colorado on federal charges after officials say they were involved ...

An Edina man accused of stealing money from COVID relief funds has pleaded guilty to one count of wire fraud. Mark Erjavec ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Federal prosecutors say six St. Louis-area residents turned pandemic lifelines for small businesses into their own personal ...

Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

The indictment claims Porter and Holmon directly received more than $1.4 million through loans, plus an additional $900,000 ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.