MIDDLESEX COUNTY, NJ — A Middlesex County business owner was sentenced to 41 months in prison for fraudulently obtaining over ...

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

Hardy filed fraudulent pandemic loan applications for his Philadelphia businesses including Lou & Choo’s Lounge, and ...

Marcus Smith, a former Illinois Tollway employee, has been ordered to pay nearly $50,000 in restitution for fraudulently ...

Matthews, 33, has been indicted by a federal grand jury after being accused of carrying out a large-scale scheme involving ...

MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...

Wendell Smallwood Jr., a former NFL player for the Philadelphia Eagles, has been sentenced to 18 months in federal prison for orchestrating COVID-19 f ...

Twelve Lakeland gang members have been indicted on wire fraud charges, U.S. Attorney for the Middle District of Florida Greg Kehoe said. The defendants are accused of ...

Daniel Dadoun gets 40 months for $3.2 million swindle of federal COVID aid program; accountant Hava Yfrah-Austin gets 51 ...

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