A Roanoke woman faces up to 30 years behind bars after pleading guilty to setting up sham businesses to apply for PPP loans ...

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.

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

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

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

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...