Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

ST. LOUIS — The co-owners of a nightclub that closed in 2021 were indicted last month for defrauding a COVID-19 relief program. Dana Kelly and Alexander Sampson were each indicted on multiple counts ...

He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

(CBS News) — Wells Fargo says it’s fired workers who bilked a federal coronavirus relief program. A source tells CBS News 100 to 125 workers were shown the door. David Galloreese, head of the bank’s ...

A Kansas City man was sentenced to 36 months in prison after prosecutors said he fraudulently obtained more than $312,000 in ...

A Kapa’a woman was sentenced in federal court for her role in defrauding a program designed to provide rental and utility ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

On Monday, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, to three years of supervised release ...

KISSIMMEE, Fla. — The City of Kissimmee has been told by DOGE to turn over documents related to the city’s BOOST 2.0 grant program. The request comes just weeks after Channel 9 first reported that ...