Maurice Fayne, aka Mo Fayne, from Love & Hip Hop Atlanta, faces 17 years in prison for PPP loan fraud and running a Ponzi ...

A Henderson man was sentenced Thursday to over 15 years in prison for illegally obtaining and then laundering more than $11 million in COVID-19 relief money, the U.S. attorney’s office announced. In ...

A man from Las Vegas made his initial court appearance Tuesday, facing allegations of defrauding the Nevada Department of Employment, Training, and Rehabilitation (DETR) and the California Employment ...

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 ...

St. Louis man Shahron Vaulx receives a 27-month prison sentence for fraudulently obtaining over $629,000 in PPP loans.

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

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...