MEMPHIS, Tenn. (WREG) — Ten Mid-South business owners and pastors were indicted Tuesday for their roles in COVID-19 relief fraud schemes, according to the U.S. Department of Justice. Court documents ...

In March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance during the pandemic. The CARES Act included funding in the form ...

A New Jersey man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to 33 months in prison for his role in fraudulently obtaining Paycheck Protection Program ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and economic uncertainty. Businesses across the United States were forced to ...

Arashio Harris, 48, who was a Corrections Sergeant with the Miami-Dade Corrections and Rehabilitation Department (“MDCRD”), has pleaded guilty to wire fraud in connection with his fraudulent ...

A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business ...

WATERVLIET, N.Y. (NEWS10) — A Watervliet woman has pleaded guilty to wire fraud for her submission of a fraudulent Economic Injury Disaster Loan (EIDL) application to the U.S. Small Business ...

A financial advisor and YouTube personality well-known in Atlanta’s Korean community was sentenced to more than three years in prison for defrauding a loan program set up to help small businesses ...

BALTIMORE, Maryland, March 14-- The office of the U.S. Attorney for the District of Maryland issued the following news release: Former Baltimore City Council Candidate Convicted of Bank Fraud and ...

A woman out of Denver is being accused of stealing more than $3.3 million from COVID Relief Programs, according to the United States Attorney's Office for the District of Colorado. The U.S. attorney's ...