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

SCOOP: Liam Stanton, a 38-year-old tech entrepreneur from Rogers Park, is gearing up to run for mayor. He hasn’t formally ...

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 ...

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

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

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

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

On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector ...

On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) and other law enforcement partners, ...

PITTSBURGH — A man connected to the largest known PPP fraud case in Western Pennsylvania has been ordered to pay over $650,000 in restitution.