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.

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

That lawsuit, which was recently unsealed, claimed the Detroit Club's PPP applications were filled out as if the loan funds ...

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

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

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

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

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