A federal judge has delayed the Lybolts’ pandemic-fraud trial to March, extending uncertainty over whether four Basalt and ...

The FBI has "surged" investigative resources and personnel to Minnesota, bureau Director Kash Patel said on Sunday, in the ...

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...

Halee Ann Mehlbauer was sentenced to 15 months for fraudulently obtaining $177,030 in PPP Loans, with supervised release and ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud ...

Ikponmwosa Erhinmwinrose, 39, of Atlanta, was convicted by a federal jury on multiple charges related to an elaborate fraud scheme, including six counts of wire fraud and three counts of ...

A Mississippi man was sentenced to 37 months in federal prison for wire fraud conspiracy and money laundering. According to the U.S. Attorney’s Office, ...

A federal grand jury in Kansas City, Kansas indicted two Kansans for allegedly defrauding the Small Business Administration, charging both of them with one count of wire ...

A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...

Little Rock woman gets 2 years in federal prison after admitting she fraudulently obtained $2.1 million in COVID relief loans ...

The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...