The husband of former Rep. Cori Bush (D-Mo.) allegedly bilked taxpayers out of more than $20,000 in a COVID loan scheme and ...

The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...

Former Rep. Cori Bush's husband was charged with two counts of wire fraud for allegedly defrauding the federal government.

Vix Technology settled with the DOJ for $2.1 million over claims of fraudulently obtaining a PPP loan. They had exceeded the ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

The U.S. Attorney's Office announced that 71-year-old John L. Hutchins, the owner of Rapids Theatre, has pleaded guilty to ...

Judge sentences Brevard resident Robert Burns to probation, restitution in criminal case involving misuse of pandemic-era ...

Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.

The Justice Department said Cortney Merritts filed fraudulent applications to collect more than $20,000 in government funds.

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...