He admitted in his plea agreement to using aliases of Alabama residents as part of the scheme, prosecutors say.

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Nine individuals are charged in Queens for defrauding COVID-19 relief programs, allegedly stealing over $2.2 million through ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

BRIDGEPORT, CT (WFSB) - A man from Woodbridge pleaded guilty to a scheme that defrauded a COVID-19 relief program out of ... He pleaded guilty to bank fraud and engaging in illegal monetary ...

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

A Plymouth man will spend two years in prison after pleading guilty to his role in efforts to fraudulently obtain nearly $360 ...

Briauna Adams pleaded guilty to wire fraud and other charges related to stealing money from the U.S. Treasury Department ...

If she completes her probation successfully, the case against her will be dismissed. She pleaded guilty to felony theft by deception with intent to deprive. Charges of loan fraud, wire fraud ...

A Dolton, Illinois, police officer has been charged in a COVID-19 relief loan fraud and bankruptcy case. The U.S. Attorney's Office said William Reed, 41, was charged with making false statements ...