Alabama Attorney General Steve Marshall has announced the indictments of two Birmingham men, a father and son, on charges ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

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

A California federal judge has dismissed a whistleblower lawsuit accusing a residential mortgage lender of improperly ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...

Since the CARES Act was enacted in March 2020, 200 defendants in more than 130 criminal cases have been prosecuted and over $78 million in cash proceeds derived from fraudulently obtained PPP funds ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors announced on Thursday, Dec. 11. Dommonick T. Chatman, 50, of York, pleaded ...

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...

Public trust is hard to build and easy to lose, and Minnesota shows what happens when oversight failures are allowed to ...