Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...

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 ...

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 ...

Marcus Smith, a former Illinois Tollway employee, has been ordered to pay nearly $50,000 in restitution for fraudulently obtaining two PPP loans and a rent relief grant during the COVID-19 pandemic.

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 ...

A former California mayor with a history of scandals, including pleading guilty to providing alcohol to minors and embezzlement, faces new federal fraud charges that could send him to prison for three ...

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, ...

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, ...