DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.

Rasheeda McDaniel, 43, was sentenced Tuesday to 87 months in prison after pleading guilty to wire fraud and aggravated ...

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a ...

A 43-year-old Kansas City woman was sentenced in federal court on Wednesday after pleading guilty to COVID-19 fraud and identify theft.

(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...