Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

Third D.C. fitness club co-founder pleads guilty in Covid scheme Fitness founder pleads guilty in $3M pandemic relief fraud scheme Fitness founder pleads guilty in $3M pandemic relief fraud scheme ...

The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...

Six people were convicted of fraud in that scheme ... A federal investigation has uncovered tens of thousands of cases where applicants for COVID-19 pandemic relief loans may have misrepresented their ...

An attorney convicted of creating sham businesses to fraudulently apply for Covid-19 small business relief loans was properly convicted ... appealed her conviction and sentence for conspiracy to ...

New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.