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 federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program ...

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 ...

Stephanie Hockridge and Nathan Reis are accused of submitting "false and fraudulent" loan applications under the Paycheck Protection Program on behalf of themselves and their businesses.

The central bank designed the Main Street Lending Program to help businesses that were generally too big to apply for ...