A New Jersey man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to 33 months in prison for his role in fraudulently obtaining Paycheck Protection Program ...

A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief ...

The agency is left with few options when it comes to selling collateral tied to a popular Covid-19 relief program. Here's where it's turning for help. The U.S. Small Business Administration needs help ...

An eastern Kentucky pastor pleaded guilty on Nov. 13 after stashing relief funds meant to help struggling businesses impacted ...

After scammers made off with billions of dollars in pandemic-era emergency loans that were supposed to go to small businesses, the federal agency responsible for running that program is now giving up ...

A former Columbus resident has pleaded guilty to fraudulently obtaining and using more than $1 million in applications for federal COVID-19 relief loans for businesses. James P. Dawson, 40, pleaded ...

MONROE, La. (KTVE/KARD)– On May 2, U.S. Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, was sentenced to 10 years in federal prison, followed by 3 years of supervised release ...

This story has been updated with information from a Wednesday afternoon court appearance. SIOUX FALLS, S.D. (KELO) – A Sioux Falls man faces felony charges related to an alleged scheme of identity ...

CHARLESTON, S.C. (WCIV) — A Charleston man who pleaded guilty to fraudulently obtaining more than $80,000 in COVID relief funds was sentenced to one year in federal prison, the United State Attorney's ...

A Baton Rouge business owner was federally indicted, accused of using federal small business loans to buy himself a new car and wire more than $170,000 overseas. Adolphus Obioha, 64, received a ...

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...