Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

A Roanoke woman faces up to 30 years behind bars after pleading guilty to setting up sham businesses to apply for PPP loans ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Joshua Yan Lun Lee, a former Ernst & Young executive with over 13 years of experience and a background in venture capital, ...

SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

A former City Council candidate has been convicted of defrauding COVID-19 relief programs of nearly $1.7 million, federal ...