Twelve Lakeland gang members have been indicted on wire fraud charges, U.S. Attorney for the Middle District of Florida Greg ...

Prosecutors say members of a gang involved in a mass shooting that got a lot of attention are now behind bars after being ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

The 12 people indicted are accused of stealing more than $230,000 in pandemic relief money meant to help struggling ...

Hoffmann Quality Tools USA Inc. paid $1.4 million after allegedly misrepresenting employee numbers for a PPP loan.

Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...

Construction CEO Joey Wayne Mackey was arrested for fraudulently obtaining over $4 million in COVID-19 relief funds and using ...

The PPP fraud cases, investigated by the U.S. Postal Service Office of Inspector General and other federal agencies, were handled by prosecutors Bernstein, Eduardo Gardea Jr. and Gabrielle Charest ...

Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...

City councilmember, daughters plead not guilty on PPP fraud charges City councilmember, daughters indicted for scheme to obtain $124K in COVID relief funds ...

A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not eligible, the U.S. Attorney’s Office for the Western District of Michiga… ...