News

Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...
JACKSON, Miss. (WLBT) - A former state official found not guilty of Paycheck Protection Program fraud back in 2023 is getting ...
A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 ...
A Fresno, California-area trucking company owner awaits sentencing after pleading guilty to Paycheck Protection Program fraud ...
A Southfield doctor used a $1.7 million COVID-era Paycheck Protection Program loan as seed money for his business, according ...
A Colorado man has pleaded guilty to laundering COVID-19 relief funds, according to the U.S. District Attorney’s Office.
Tramaine Liptrot, 43, faces up to two decades in federal prison after stealing more than $200,000 from pandemic-era relief ...
Charlotte City Councilmember Tiawana Brown was arrested after being accused of falsely obtaining COVID-19 relief funds ...
The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...
The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new ...