Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.

A Roanoke woman is facing up to thirty years in prison for a pandemic-era Paycheck Protection Program fraud scheme. PPP loans ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...

DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...

DOGE announced a further wave of contract terminations and said it has identified $312 million worth of loans issued to ...

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...

McCauley faces an organized scheme to defraud under $20,000, a third-degree felony under Florida law. The count stems from ...

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Marc Andrew Martin, 46, pleaded guilty to a charge of fraud conspiracy, Acting U.S. Attorney for the Western District of ...

Marc Andrew Martin, 46, a Detroit resident, pleaded guilty to a one-count fraud conspiracy charge in a $14 million Paycheck ...