A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

A Chesterfield woman pled guilty on Thursday to making false claims to steal from multiple COVID-19 relief programs.

A former candidate for the Virginia House of Delegates pleaded guilty Thursday for fraudulently getting over $220,000 in ...

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

Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury ...

While healthcare-related False Claims Act actions generated over $5.7 billion of the record $6.8 billion in fiscal 2025 ...

Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

CHARLOTTE — Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She ...

Officials said he claimed that fictional characters and celebrities like Keanu Reeves, Gene Hackman and Emilia Clarke were ...