News

A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner ...
Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era ...
SOUTH BEND, Ind. -- 37-year-old Rachael Robison of South Bend was ordered to repay $55 280.47 in restitution to victims after pleading guilty to a federal felony for wire fraud.
An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, ...
Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...
Blueacorn co-founder Stephanie Hockridge was found guilty of conspiracy to commit fraud by fabricating PPP loan applications. Hers is the latest in a pile of fintech-related fraud investigations ...
A KANSAS CITY, KANSAS, CATHOLIC SCHOOL IS CLOSED FOR THE REST OF THE WEEK AFTER A COVID OUTBREAK. HOLY NAME CATHOLIC SCHOOL PLANS TO REOPEN TUESDAY. IN A FACEBOOK POST, ADMINISTRATORS SAY THEY’RE ...
Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.
A Nevada man was sentenced to more than 15 years in prison for fraudulently obtaining over $11 million in Paycheck Protection ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs.
The duo fabricated documents to apply for hundreds of thousands of dollars they weren't eligible for, according to their indictment.