Yasir G. Hamed, 59, was arrested on Nov. 13. He appeared before a judge in New Haven and was released afterwards on a ...

A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on the PPP loan program for businesses during the ...

The former state employee was ordered to pay restitution after she allegedly received over $20,000 in fraudulent PPP loans.

Antawn Davis, 40, was sentenced Friday by U.S. District Court Judge Julia E. Kobick to five months in prison and two years of ...

A Memphis, Tennessee, man was recently sentenced to federal prison in connection with his scheme to defraud the Paycheck ...

An Eden Prairie man has been sentenced to more than seven years in prison for defrauding more than $2 million in COVID relief ...

Yasir Hamed submitted fraudulent Paycheck Protection Program loan applications on behalf of several New Haven businesses, ...

Eden Prairie man sentenced to over seven years for COVID-19 relief fraud, using pandemic funds for personal expenses, ...

WASHINGTON (NEXSTAR) — – Southeastern senators are teaming up to push disaster relief funding through Congress. They say they ...

A Northern California man was sentenced Tuesday to two years and 11 months in prison for seeking more than $13.4 million in ...