Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...

Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...

A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...

Rita Shaba, 39, of Macomb and Samer Kammo, 45, of Shelby Township, pleaded guilty Tuesday, Aug. 26, to conspiring to commit ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

Federal court documents allege Anthony Silva unlawfully got a Paycheck Protection Program loan by submitting a fraudulent ...

Five Rio Grande Valley residents have been indicted for wire fraud in a scheme involving the Paycheck Protection Program (PPP ...

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Five residents of the Rio Grande Valley have been indicted on charges of wire fraud related to a scheme involving the Paycheck Protection Program (PPP) and Economic ...

Ex-Stockton Mayor Anthony Silva faces federal fraud charges tied to a PPP loan, adding to a history of scandals.