OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.

The BriefMembers of a gang that was responsible for a 2023 mass shooting in Lakeland that injured 11 have been indicted on ...

A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

Joey Wayne Mackey, CEO of a Visalia construction company, was arrested for allegedly fraudulently receiving more than $4M in ...

Hoffmann Quality Tools USA Inc. paid $1.4 million after allegedly misrepresenting employee numbers for a PPP loan.

A Bristol man was sentenced to six years in federal prison Tuesday for trafficking fentanyl and laundering funds received ...

Florida officials held a press conference on Friday morning to discuss the arrest of 12 suspected members of the ...

The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...