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 ...

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 to pay $1.4 million.

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 ...