Two Morgantown business owners were investigated in a surge takedown exceeding $245 million in a pandemic loan relief fraud.

Two Morgantown business owners have been sentenced or entered guilty pleas in federal court for defrauding pandemic-era ...

A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic ...

MORGANTOWN – Two Morgantown business owners have been named by law enforcement in a national sweep targeting COVID-era loan fraud. On Tuesday, the Northern District of West Virginia announced the ...

CLARKSBURG, W.Va. — Two Morgantown business owners have either been sentenced or have entered guilty pleas in federal court for defrauding pandemic-era relief programs as part of a nationwide ...

Vice President JD Vance said taxpayers needed to be confident their money was not being given to fraudsters.

An Alabama restaurant owner has pleaded guilty after admitting that he fraudulently obtained approximately $866,500 from ...

Federal prosecutors allege a Portland man fraudulently obtained over $300,000 in pandemic relief funds for a closed Eugene ...

The owner of one of Portland’s best-known Pearl District bars is facing a federal fraud lawsuit.

Federal prosecutors in Oregon say they have launched a new wave of criminal and civil actions targeting fraud tied to pandemic relief programs, citing millions ...

An accountant caught in a cocaine-money sting and a Texas state employee pleaded guilty in separate federal cases involving ...