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

Officials said the Winfield woman fraudulently received PPP funds, which she used for her own benefit on personal items.

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

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...

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

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 ...

The former interim CEO of Strong City Baltimore was sentenced Monday to time served for using COVID-19 relief funds to pay ...

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, ...

Three companies based in North America but owned by Chinese government-run enterprises have agreed to pay more than $21.6 million to the United States. This payment settles allegations that they ...

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 ...

PHOENIX — Happy Friday! The weekend is almost here! Temperatures won't be as hot today as they were yesterday, but it's still summertime in Arizona, so it will be toasty! We're staying on top of the ...