Beko Technologies agrees to pay $3.6 million to settle claims of misrepresenting its business size for PPP loans.

A St. Louis tax preparer is accused of fraudulently obtaining hundreds thousands of dollars in COVID-19 pandemic relief funds ...

A Detroit man was sentenced to prison and ordered to pay more than $650,000 in a scheme over COVID-19 relief loans ...

Blueacorn co-founder Stephanie Hockridge was found guilty of conspiracy to commit fraud by fabricating PPP loan applications. Hers is the latest in a pile of fintech-related fraud investigations ...

A Detroit man has been sentenced to over a year in federal prison for his role in a COVID-19 pandemic relief fraud scheme ...

A Connecticut restaurant and lounge owner who admitted to defrauded pandemic relief programs for over $750,000 has been ...

Matthew Lloyd Parker, Jr. was sentenced to 24 months in prison, followed by four years of supervised release on June 18 in U.S. District Court for the Western District of Pennsylvania. As part of his ...

Marc Andrew Martin of Detroit, Michigan, has been ordered to pay $659,152 in restitution in addition to serving 15 months in prison for fraud conspiracy.

71-year-old Hormoz Mansouri was sentenced to time served after being convicted of conspiracy to commit wire fraud and bank ...

A Texas woman was sentenced to three years and five months in prison for her role in a scheme to file fraudulent PPP loan applications. Shantelle Hawkins, 43, of DeSoto, conspired to submit 17 ...

Omar Rajeh, 57, of Hamden, was sentenced in Bridgeport to one year and three months in prison for defrauding multiple ...