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 ...

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

A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in ...

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

A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...

A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...

An unnamed corrections officer in Baltimore County obtained more than $40,000 in fraudulent paychecks from a COVID-era loan program, according to the county’s Office of the Inspector General. The ...

CALIFORNIA -- A man from California allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...