In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...

A Chicago police sergeant is facing federal fraud charges after prosecutors say she illegally obtained over $41,000 in ...

A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...

On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...

Federal prosecutors in Chicago on Tuesday announced Brandi Wright, 44, now faces a charge of wire fraud after she allegedly ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

Prosecutors charged a Milwaukee woman with Medicaid fraud, PPP fraud and money laundering, alleging she used millions in ...

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...