Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

ROANOKE, Va. (WFXR) – A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program ...

BIENVILLE PARISH, La. (KSLA) - A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic. Acting U.S. Attorney Alexander Van Hook announced ...

A former Phoenix news anchor has been sentenced to 10 years for taking part in a COVID-19-era loan fraud scheme alongside her ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...

A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. (Canva Pro) A federal jury ...

Marc Andrew Martin, 46, a Detroit resident, pleaded guilty to a one-count fraud conspiracy charge in a $14 million Paycheck Protection Plan loan fraud scheme. Court documents revealed that Martin and ...

BRUNSWICK COUNTY, N.C. (WECT) - A business headquartered in Brunswick County has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal settlement. Campbell Sales Group, ...

I’M YASMINE JULMISSE VANESSA VANESSA VINENT WILL HAVE YOUR FIRST WARNING FORECAST IN A MOMENT, BUT FIRST, HERE’S YOUR NEWS TO GO. A SHOOTING IN FORT PIERCE SENT ONE PERSON TO A LOCAL HOSPITAL. THE ...

WEST PALM BEACH, Fla. — Prosecutors announced Monday they arrested six people in Palm Beach County who they claim bought luxury cars and expensive vacations with taxpayer dollars earmarked to keep ...