Twelve Lakeland gang members have been indicted on wire fraud charges, U.S. Attorney for the Middle District of Florida Greg ...

The Paycheck Protection Program was part of an economic stimulus bill passed by Congress in March 2020 to help small businesses suffering from the effects of the COVID-19 pandemic.

DEKALB, Ill. (WIFR) - A 48-year-old DeKalb County employee is arrested after an investigation into fraud involving the ...

Joey Wayne Mackey, CEO of a Visalia construction company, was arrested for allegedly fraudulently receiving more than $4M in ...

The 12 people indicted are accused of stealing more than $230,000 in pandemic relief money meant to help struggling ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...

A South Bend woman has been ordered to repay funds fror loan frad fom the Paycheck Protection Program.37-year-old Rachael Robinson pleaded guilty to a federal f ...

A Miami federal jury convicted two former deputy sheriffs of fraud in connection with falsified Payment Protection Program loans.

A man from Carlisle was indicted Thursday by a federal grand jury after being accused of submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies ...