Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...

Pandemic relief fraud drove up home prices, with scams fueling nearly a quarter of the recent rise. Learn how fraud inflated ...

Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 for fraudulently receiving $8.4 million through the federal government’s ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...

The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Urbandale man pleads guilty to PPP loan, bankruptcy fraud charges ...

WHITEHALL, Ohio—Top Trump administration and state officials on Thursday announced several new anti-fraud actions in Ohio, ...

FOX 2 - Two West Bloomfield Township residents are charged with conspiracy to commit more than $2.6 million in wire fraud, according to the US Attorney's Office, Eastern District of Michigan. Peter ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program loan ...