A prominent lobbying firm faces a hefty fine of over $400,000 for submitting fraudulent Paycheck Protection Program (PPP) ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

The tax assessor for Marshall County, Mississippi, was indicted by a federal grand jury for alleged fraud related to COVID-19 ...

A former co-owner and operator of the historic Esperanza Mansion pleaded guilty to fourth-degree grand larceny for the theft ...

A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

Catherine Spidell-Ferguson and her husband both face up to 30 years in prison.

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...