She vanished days before court, and now the FBI says this woman from Palm Beach County may have stolen $34 million in pandemic aid.

Nigerian citizen from Medina, Ohio, was sentenced to 56 months in prison and ordered to pay over $4.2 million in restitution ...

Detroit man indicted for defrauding Small Business Administration of over $3M in COVID relief loans The indictment alleges that company had few, if any, employees and minimal payroll expenses ...

The attorney’s office said, in a related case, Sheena Thompson, of Conyers, pleaded guilty to similar charges involving over $150,000 in fraudulent EIDL loans.