Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds.

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.

St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.

PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

U.S. District Court Judge Mark Kearney has set a Friday deadline for Morris Anselmi’s attorneys to cement the terms of a plea ...

Former V.I. Housing Finance Authority Executive Darin Richardson will likely be sentenced in late March on St. Thomas, more ...

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...