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

His arrest was one of seven made by a task force of the Palm Beach County State Attorney's Office targeting CARES Act crimes.

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

Richelle Holness, 41, of Lauderhill, has pleaded guilty to a fraud charge of a federal pandemic program that involved ...

U.S. Attorney Andrew M. Luger announced in a press release Harold Bennie Kaeding, 75, of Eden Prairie was sentenced to more ...

WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell ...

Two Miami residents were convicted of fraud related to a PPP loan scheme, involving falsified applications and leading to the ...

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

"I can promise that accountability is coming, and there are going to be consequences for bad actors and lazy regulators." ...

Freight Masters Inc. owner Herman Shaw was sentenced to 30 months in prison for his role in a scheme to defraud the Paycheck Protection Program.

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