She “abused the generosity of the American people by stealing money dedicated to the survival of small businesses to ...

The leader of a scheme that defrauded the government out of hundreds of thousands of dollars meant for struggling businesses ...

A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...

A former ABC anchor in Phoenix was found guilty of conspiracy to commit wire fraud. Stephanie Hockridge, 42, and her husband ...

The Dallas-area residents pleaded guilty this month to conspiring to commit wire fraud. Each faces up to five years in ...

Inc. has agreed to pay $3.86 million to resolve allegations of fraudulently obtaining Paycheck Protection Program (PPP) loans ...

New Orleans man, Irvin C. Francois, III, was indicted for CARES Act fraud and money laundering for obtaining a $144,790 PPP ...