Jennifer May, 43, of D.C., pleaded guilty to her role in defrauding $1.5 million in a COVID-era loan program on Wednesday, ...

A California man pleaded guilty on Aug. 22 for his role in a scheme to defraud the Small Business Administration out of $15.9 ...

After the Key Bridge collapse, many businesses received disaster loans, including a management firm for athletes and ...

A former Utah State University graduate student was sent to prison last week after using the student club he oversaw to steal ...

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 ...

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

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...

Jennifer May, 43, was charged with one count of wire fraud, U.S. Attorney for D.C. Jeanine Pirro announced on Wednesday. Her sentencing was scheduled for Dec. 9. May was also ordered to return the ...

Between June 2020 and July 2020, he fraudulently obtained $333,900 in Economic Injury Disaster Loans by submitting four loan ...

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 ...

Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors said.