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.

Congress can authorize speed, but accountable structures must be in place before the next emergency loan program begins.

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 ...

Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

FOX 2 - A Saginaw auto group will be paying over $1.5 million to settle fraud allegations from improper Paycheck Protection Program loans during the pandemic. The Garber Management Group Inc., which ...

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