The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...

A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday. Richard ...

A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...

The sons of Terry Hillard and Fred Waller have both been stripped of their policing powers pending investigations, the ...

SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...

Chicago’s Inspector General Deborah Witzburg joins us to unpack a shocking new report detailing indecent exposure, sexual ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...