Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...

Farooq Khan personally obtained about $1.2 million in fraudulent loans from programs meant to provide economic relief for ...

A Beloit woman was among five suspects charged in a scheme to gain $1 million in COVID relief funds through fraudulent means.

U.S. District Court Judge Phillip Simon sentenced Kareim Coverson to 41 months in prison, followed by two years of supervised ...

Deborah Witzburg's second quarter report accuses a pair of city employees—including a Chicago Police officer and an assistant ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...

Leonard and his wife, Amanda, owned Campfire Lakewood and Campfire Evergreen, AJ’s Pit Bar-B-Q in south Denver and AJ’s Pit ...

As for reimbursing money stolen from SNAP recipients which ran out on December 20, 2024 U.S. Rep. Jan Schakowsky of Illinois' 9th Congressional District said in a statement, "I have heard from ...

According to the FBI, investment fraud is now the costliest type of fraud in America. A record 39,570 victims lost a record $4.57 billion in 2023. In 2018, 3,693 victims lost $253 million.

Just months after employees at AJ's Pit BBQ walked off the job, concerned about restaurant owner Jared Leonard's financial ...

Blueacorn co-founder Stephanie Hockridge was found guilty of conspiracy to commit fraud by fabricating PPP loan applications. Hers is the latest in a pile of fintech-related fraud investigations ...