Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

Jared Dean Eakes, 34, of Jacksonville, Fla., faces a maximum of 50 years in prison, after entering a guilty plea to wire fraud and bank fraud on Monday, according to the U.S. Attorney's Office for the ...

A Milledgeville woman was found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain COVID-19 relief funds, according to a press release from the ...

A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.

ST. LOUIS, Missouri — The husband of former Congresswoman Cori Bush is asking a federal judge to throw out the fraud case ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

A federal court in Missouri has imposed an 11-year prison term on a 29-year-old Kansas City resident after she admitted to ...

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 Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program (PPP) loans, according to the United States Attorney’s Office for the Middle ...

DOWNTOWN — Brooklyn District Attorney Eric Gonzalez, together with New York State Attorney General Letitia James, announced that a Brooklyn man has been indicted for allegedly stealing more than ...

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, ...