A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

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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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 ...

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 ...

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 ...

This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.