Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

Former Monee Clerk Doneshia Codjoe was sentenced to four days in jail and two years probation after pleading guilty to loan ...

A Kansas City man was sentenced to 36 months in prison after prosecutors said he fraudulently obtained more than $312,000 in ...

He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...

Federal officials said Cantave made false claims on his application, including about how legitimate his business was and that ...

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

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Small businesses seeking loans through the government's $2 trillion coronavirus relief package could receive money as soon as Friday. That prediction came Tuesday from senior administration officials ...

Apopka man sentenced to over 5 years for wire fraud and money laundering tied to a fraudulent COVID-19 relief loan ...

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