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.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

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

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club also downtown, was acquired by ...

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, ...

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

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

The Small Business Administration's relief programs leave a complex legacy five years after Covid-19 was declared a pandemic.

Shahied Golden, 30, was sentenced in U.S. District Court in Bangor to 12 months and one day in prison to be followed by three years of supervised release, the statement said. He was also ordered to ...