A Stroudsburg man was sentenced for fraudulently acquiring COVID relief funds and using the money for personal expenses, such ...

Four people from Rockford and another person from Beloit are charged in connection with a federal benefit fraud scheme.

An Arizona woman was sentenced to more than eight years in prison on Thursday after she pleaded guilty to helping North ...

A Southern California woman was sentenced to prison for stealing nearly $1 million through a scheme that targeted COVID-19 ...

A Stroudsburg man has received prison time after authorities said he filed nearly two dozen fraudulent applications for ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was linked to a broader fraud scheme.

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for defunct businesses.