Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

A St. Louis contractor has pleaded guilty to illegally obtaining $1.7 million in COVID-19 pandemic relief loans.

A former California mayor with a history of scandals, including pleading guilty to providing alcohol to minors and embezzlement, faces new federal fraud charges that could send him to prison for three ...

MOUNT CLEMENS, Mich. – Three Macomb County residents have pleaded guilty in a multimillion-dollar Paycheck Protection Program (“PPP”) fraud scheme. Rita Shaba, 39, of Macomb and Samer Kammo, 45, of ...

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HOUSTON -- A 37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money. The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson Raymond, 29, of Port St. Lucie, was arrested Wednesday and charged with fraud, ...

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...

Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...