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 ...

Resident, who posed as a financial advisor, pleads guilty to a multi-million dollar fraud that targeted retirement accounts, ...

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 ...

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 ...

A Maryland accountant was sentenced to prison for a scheme in which he and others defrauded the federal government out of ...

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

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...

A former California mayor with a history of scandals, including pleading guilty to providing alcohol to minors and embezzlement, faces new federal fraud charges that could send him to prison for three ...