Authorities charged 17 people in the Baton Rouge region as part of a nationwide effort targeting Paycheck Protection Program ...

INDIANAPOLIS (WISH) - A McCordsville business owner faces prison time after admitting to stealing more than $600,000 through ...

A woman will serve up to 20 years in prison after pleading guilty to defrauding three federally funded COVID relief programs.

PENNSYLVANIA (WTAJ) — The U.S. Attorney’s Office for the Western District of Pennsylvania announced Monday, Sept.14 the ...

"We need to be looking into the officials who are turning a blind eye to this stuff," Vance said at an anti-fraud event in ...

Federal prosecutors say they charged Sandra Pierce with two counts of wire fraud for submitting 22 fraudulent COVID-19 relief loan applications.

DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.

The Middle District of Louisiana announced several charges and guilty pleas on Tuesday as part of a nationwide crackdown ...

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are a few significant cases from the last several months ...

A Piscataway woman was sentenced on July 14 to 24 months in prison for conspiracy to commit bank fraud and conspiracy to commit money laundering.

A New Jersey woman was sentenced on July 14, 2026, to 24 months in prison for conspiracy to commit bank fraud and conspiracy ...