Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

A lawsuit filed by conservative activists has accused state Rep. Ron Kresha, R-Little Falls, of lying about the number of ...

A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday. Richard ...

Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...

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 ...

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

The sons of Terry Hillard and Fred Waller have both been stripped of their policing powers pending investigations, the Sun-Times has found.

BATTLE CREEK, Mich. (WOOD) — A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not eligible, the U.S. Attorney’s Office for the Western ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...