An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small businesses afloat during the early stages of the pandemic, according to federal charges. Mark Erjavec ...

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A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison, followed by six months of home confinement, for conspiring to commit wire fraud by submitting fraudulent loan ...

WASHINGTON — A D.C. resident pleaded guilty to $1,500,000 in Economic Injury Disaster Loans from the federal government. Jennifer May, 43, was charged with one count of wire fraud, U.S. Attorney for D ...