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

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.

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

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

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

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.

Chris Edmonds' current position is as executive director of CB&T's commercial bank, where he oversees about 100 employees, ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

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

Jai'meka Michelle Austin, a Roanoke woman at the center of a scheme to create fake small businesses that obtained loans from ...