Tracy Hardy, a Philadelphia campaign consultant, pleaded guilty Thursday to three counts of wire fraud and one count of making a false claim to the U.S. government. Hardy, 52, a longtime Philadelphia ...

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.

Jagan said during his tenure, the public health system was impeccably tuned with the establishment of village clinics enabling the poorer sections access to medical care ...

Authorities said he received a loan of about $149,000 after making misrepresentations about a liquor store he ran.

Terry Collins, 31, was sentenced to six years in prison on Tuesday for defrauding the Paycheck Protection Program 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 ...

Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had ...

September 7, 2025 – A Visalia construction company CEO was arrested on Friday on a federal criminal complaint alleging that he fraudulently obtained more than $4 million in taxpayer-funded COVID-19 ...

Construction CEO Joey Wayne Mackey was arrested for fraudulently obtaining over $4 million in COVID-19 relief funds and using ...