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

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

A drawn-out whistleblower lawsuit alleging PPP fraud by a Rhode Island company and its private equity-backer has been ...

A Maryland accountant was sentenced to prison for a scheme in which he and others defrauded the federal government out of ...

A Jacksonville man faces up to 50 years in prison after pleading guilty to wire fraud and bank fraud. Court documents say ...

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 Kansas City woman will be spending over a decade behind bars after committing COVID-19 fraud and identity theft.

The United States Attorney’s Office Northern District of Indiana announced 29-year-old Jade Price was sentenced after pleading guilty to Wire Fraud.

A Winfield woman has been sentenced for defrauding the federal Paycheck Protection Program. 29-year-old Jade Price pleaded ...

The SBA will begin accepting Shuttered Venue Operators Grant applications on April 8. Entities interested in applying can sign up for updates via a splash page for the new SVOG application portal. The ...