Anna Marie Omar, 51, of Myrtle Beach, S.C., was sentenced Monday to five years of federal probation, including six months on home detention, and ordered to pay ...

The U.S. Small Business Administration reports there are over 30 million small businesses in the United States. Facing unprecedented unemployment numbers and shutdowns, millions of them are looking ...

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

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

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

A Charleston business owner is facing federal time after pleading guilty to wire fraud and filing a false income tax return.

A woman was recently sentenced to a total of 3 months in prison in connection with a pandemic-benefit money laundering scheme ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

ATLANTA – A Mitchell County grand jury has indicted 21 residents of Camilla accused of fraudulently obtaining loans from the federal Paycheck Protection Program (PPP).

MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been ...

A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.