Social media is abuzz with videos alleging a list of active warrants has been released for people thought to have engaged in PPP loan fraud.

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.

Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...

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

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

Tucker pleaded guilty to conspiracy to commit wire fraud and bank fraud. Tucker faces a maximum penalty of 20 years in prison, and sentencing is scheduled for Dec. 4. A federal district court judge ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he ...

Three companies based in North America but owned by Chinese government-run enterprises have agreed to pay more than $21.6 million to the United States. This payment settles allegations that they ...

SOUTH BEND, Ind. -- 37-year-old Rachael Robison of South Bend was ordered to repay $55 280.47 in restitution to victims after pleading guilty to a federal felony for wire fraud.

Long Island man Sandeep Grover sentenced to up to 18 months in prison for embezzling $12M in COVID-19 relief; ordered to repay millions and forfeit assets ...

The Jackson County District Attorney’s Office has announced it will not pursue attempted murder charges against a local ...