Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

Video above: Man fled the scene after shooting his 69-year-old father in Port St. LucieA Palm Beach County Sheriff’s Office deputy accused of COVID-19 relief fraud faced a judge.According to court ...

DEKALB, Ill. (WIFR) - A former DeKalb County corrections deputy was sentenced Monday after admitting to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

A Bronx NYPD officer is now facing criminal charges after prosecutors say he siphoned off COVID-19 relief funds that were supposed to help struggling small businesses. An indictment accuses ...

RICHMOND, Va. (WRIC) — A former candidate for the Virginia House of Delegates pleaded guilty Thursday to misusing COVID-19 relief loan funds, per the Department of Justice (DOJ). Fifty-four-year-old ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...

KANSAS CITY, Mo. (KCTV) - A trio of Kansas City area men have been indicted by a federal grand jury after receiving nearly $500,000 in fraudulent PPP loans. Robert Turner, Mark Crosby and Earl Howard ...

BIG CHANGES THOUGH, STARTING TOMORROW. CODY. ALL RIGHT, KATIE, THANK YOU. YOUR NINE THINGS TO KNOW. BEGIN WITH A BIG DECISION IN OLATHE. CITY COUNCIL UNANIMOUSLY APPROVED A STAR BONDS DISTRICT FOR A ...

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for laundering $20,000 from a fraudulent Paycheck Protection Program (PPP) loan.

MARIETTA, Ga. — A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the Northern District of Georgia U.S. Attorney's Office. In ...