A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program ...

A Macomb County woman who told “countless lies” in a fraud scheme that netted $3.3 million from the federal Covid-19 program has been sentenced to serve two years in prison, according to federal ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...

An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

HUNTINGTON, W.Va. — A Huntington woman will spend time in prison after she stole COVID relief money from the government.

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

The Small Business Administration is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...