Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club also downtown, was acquired by ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Crystal Denean Harvell could have been sentenced to as much as 40 years behind bars after pleading guilty to wire fraud and ...

Chris Edmonds' current position is as executive director of CB&T's commercial bank, where he oversees about 100 employees, ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

A former City Council candidate has been convicted of defrauding COVID-19 relief programs of nearly $1.7 million, federal ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.