A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

HUNTINGTON, W.Va. — A Huntington woman will spend time in prison after she stole COVID relief money from the government.

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

When the news broke of convictions for rampant fraud across several pandemic programs in Minnesota, the $1 billion price tag and over 90 indictments were staggering. We now know this is a very low ...

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