Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...

A former Texas FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five years of probation for one count of wire fraud related to fraudulent use of the ...

A Camden man faces up to 20 years in prison and a maximum fine of $250,000 for filing false applications during the COVID19 ...

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 ...

U.S. District Judge Rodney W. Sippel on Monday sentenced a former professional basketball player to five years ...

A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.

Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news has been that the perpetrators have been caught. Under both... Here’s What You ...

A Colorado Springs man was sentenced to two years in federal prison after being found guilty in federal court last year for ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

A Lexington man was sentenced by Chief U.S. District Judge Danny Reeves to 12 years in federal prison, for wire fraud and ...

Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news has been that the perpetrators have been caught. Under both... Here’s What You ...