An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600.

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

A south suburban man was sentenced to 10 years in federal prison Tuesday in a massive, $14 million fraud scheme where he ...

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost and found" for undeliverable mail.

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury Disaster Loan programs.

LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...

A Roanoke woman will spend eight years behind bars in federal prisoN.