Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...

The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program loan, according to a news release from the Western District of Missouri ...

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.

A Columbia woman who worked for the U.S. Department of Veterans Affairs pleaded guilty on Tuesday to one count of wire fraud, ...

Last Thursday, officials from the Trump administration met in Columbus, Ohio, to announce far-reaching initiatives to take ...

The company behind On the Border faces a felony charge for keeping a place of prostitution amid a trafficking probe.

Orlando man charged in federal mortgage and COVID-19 relief fraud case. Faces up to 30 years in prison per count if convicted ...

A Marina del Rey man is expected to be sentenced Thursday for submitting fraudulent loan applications to obtain nearly $3.2 ...

A Marina del Rey man was sentenced Thursday to a year behind bars for submitting fraudulent applications to obtain nearly $3.2 million in COVID-19 loans for businesses that prosecutors say were shell ...

Roberto Adams, 39, was found guilty in connection with a scheme that fraudulently obtained more than $18,000 in ...

WASHINGTON, D.C. – House Republicans and some Democrats, passed an anti-fraud package that aims to strengthen safeguards ...