A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

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

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

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.

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...

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

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

CLEVELAND — Eight individuals connected to the Cleveland Division of Police, including four current officers and four former ...

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.