A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern ...

Timothy A. Taylor, owner of a business headquartered in the town of Greece, pleaded guilty to wire fraud after requesting ...

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...