Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...

M IDDLESEX COUNTY, NJ — A Middlesex County business owner was sentenced to 41 months in prison for fraudulently obtaining ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

St. Louis man Shahron Vaulx receives a 27-month prison sentence for fraudulently obtaining over $629,000 in PPP loans.

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

Daniel Dadoun, 49, who currently lives in Israel, previously pleaded guilty to bank fraud and money laundering.

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...

A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

WEST PALM BEACH, Fla. (CBS12) — A federal jury in Miami convicted former deputy sheriffs with the Broward Sheriff's Office (BSO) Tracy Wade, 51 and Carolyn Wade, 49 of fraud in connection with ...