Crystal Cooper, former chief operating officer for Chicago Public Schools, received over $28,000 in federal Paycheck ...

A Peachtree City company has agreed to pay $2.6 million to settle allegations that it improperly obtained and received ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

A 34-year-old Pflugerville woman was sentenced Wednesday to 21 months in federal prison after admitting she used a stolen ...

A retired Mass State Police sergeant was sentenced to one year of probation for fraudulently obtaining a loan through the ...

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

A retired Massachusetts State Police sergeant will not face prison time after admitting to fraudulently obtaining a Paycheck Protection Program loan that was later forgiven, federal authorities ...

A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...