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 ...

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

Deborah Witzburg's second quarter report accuses a pair of city employees—including a Chicago Police officer and an assistant housing commissioner—of fraudulently obtaining Payroll Protection Program ...

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

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens of thousands of dollars from PPP loans while working for the postal service.

His investigative efforts have resulted in 307 indictments, 205 arrests, and 69 convictions tied to PPP and EIDL fraud, resulting in the recovery of more than $600 million so far.

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 ...