A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...

A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck ...

Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic ...

SANTA CLARA – A South Bay woman was sentenced Wednesday to 1½ years in federal prison for fraudulently obtaining more than $2 ...

BELLWOOD, Ill. — A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the ...

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

A 38-year-old Camarillo woman was convicted in a bar assault on Wednesday, a verdict that comes more than six years after the ...

A Santa Clara woman was sentenced to one and a half years in federal prison on Wednesday for defrauding the government out of ...

A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.

A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison for conspiring to commit wire fraud by submitting fraudulent loan applications for various COVID-19 relief ...

September 29, 2025 – SAN JOSE, CA – Cassie Will-Darnall was sentenced on Wednesday to 18 months in federal prison for fraudulently obtaining more than $2.8 million in pandemic relief funds. U.S.