A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...
The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.
A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.
Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
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SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 Billion
WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced that it has referred 562,000 suspected fraudulent loans to the U ...
A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.
Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...
JEFFERSON PARISH, La. ( WGNO) — A Jefferson Parish woman was sentenced on April 9 for wire fraud and identity theft totaling ...
The Chicago Board of Ethics is looking into allegations that a former high-level employee in the mayor’s office solicited a ...
CLEVELAND — Eight individuals connected to the Cleveland Division of Police, including four current officers and four former ...
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