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

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 ...

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

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

EAST PROVIDENCE, R.I. (WPRI) — Herb Chambers, a well-known New England automotive retailer, has agreed to pay the federal government roughly $11.8 million to resolve claims that it fraudulently ...

BATTLE CREEK, Mich. (WOOD) — 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 ...

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

DOWNTOWN — Brooklyn District Attorney Eric Gonzalez, together with New York State Attorney General Letitia James, announced that a Brooklyn man has been indicted for allegedly stealing more than ...

IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...