A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...

Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 for fraudulently receiving $8.4 million through the federal government’s ...

A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year.

Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...

Fourteen people are accused of defrauding Ohio government programs in charges announced June 4 by the Trump administration.