The PPP loan was created under the Coronavirus Aid ... This requires Day to forfeit any property derived from the alleged ...

Chung, a Nano Banc board member, served as partial owners of a group of corporate entities that received roughly $15.5 ...

Henry Ellard Jr. the son of retired NFL star Henry Ellard pleaded guilty to stealing COVID-19 relief Money, the U.S. Attorney ...

A Chicago federal grand jury indicted an Illinois business owner for not paying employment taxes in the region of $600,000, ...

A 53-year-old Mooresville man is facing prison time for organizing a multimillion-dollar investment scheme and fraudulently receiving more than $2.6 million in COVID relief funds. Steven Andiloro ...

The U.S. Attorney's Office says a former employee of the U.S. Department of Veterans Affairs was indicted by a federal grand ...

His arrest was one of seven made by a task force of the County State Attorney's Office targeting CARES Act crimes.

She and her brother face charges that range from conspiracy to commit fraud to money laundering related to PPP loans. They've ...

The name of President-elect Donald Trump's so-called Department of Government Efficiency (DOGE) is tellingly ambiguous.

Federal agents raided grocery magnate Francis Alfred “Alfie” Oakes III’s North Naples home and Immokalee produce packing plant, carrying out boxes all day and through the night Nov. 7.

A Basalt couple will be sentenced Feb. 28 for their role in financial crimes they carried out involving PPP loans and CBD ...