A judge put a 34-year-old West Palm Beach man on 10 years of probation after he pleaded guilty to money laundering in a scheme through which he and co-conspirators obtained fraudulent federal Paycheck ...

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LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

PLANO, Texas (AP) — The actor who played Red Power Ranger in the "Mighty Morphin Power Rangers" films and television series has been charged with wire fraud conspiracy relating to the federal Paycheck ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

Disgraced ex-TV anchor Stephanie Hockridge will spend the next 10 years behind bars for her role in a multimillion-dollar COVID fraud scheme – serving her time in the same cushy lockup as notorious ...

Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...