A state watchdog found $7.2 million in fraudulent PPP claims by Illinois state employees, with more than 275 misconduct cases ...

The couple's company, Blueacorn, helped two lenders make PPP loans nationwide, including more than 3,200 on Long Island that ...

Three active-duty U.S. Army soldiers have either pleaded guilty to or are accused of fraudulently obtaining COVID-19 small ...

EAST ST. LOUIS, Ill. (WAND) — A former University of Illinois football player will be appearing in federal court next week.

Stephanie Hockridge, a former anchor at ABC 15 in Phoenix, and her husband, Nathan Reis, are accused of submitting false and ...

A Raleigh basketball scout, Earl Lamont Taylor, pleaded guilty to bank and wire fraud, misusing COVID-19 relief funds.

A Hudson man was sentenced Monday to 21 months in federal prison after being convicted of stealing $342,650 in COVID-19 relief funds and attempting to steal $150,000 more, officials said. Matthew ...

According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help ...

A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive ...

A former St. Louis Rams linebacker is among two others charged with engaging in a pandemic loan fraud scheme in connection ...

Two years ago, in an effort to help Brooklyn’s licensed beauty professionals overcome the devastating impacts of New York’s ...