Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in covid-relief money that he used to pay personal expenses.

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

Kaylee Ree Lunn, a former Vice President at First Capital Bank in Wichita Falls, is facing federal fraud charges for using ...

A Morrison man was sentenced to nearly four years in prison after he illegally obtained two Paycheck Protection Program loans during the COVID-19 pandemic, federal officials announced Tuesday. Richard ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...

The owners of a former headline-making St. Louis nightclub are now facing serious legal trouble, as federal prosecutors ...

Kandis L. Kovalsky, an attorney at The Whistleblower Advocates stated, “Whistleblowers are the frontline defenders against PPP loan fraud. Their courageous actions help uncover deceptive practices and ...

Dana Williamson, Gov. Newsom's former Chief of Staff, who stepped down in December last year, was indicted by federal ...

Gov. Gavin Newsom’s former chief of staff, Dana Williamson, has been indicted by a federal grand jury on multiple corruption ...

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, ...