NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a ...

March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in ...

Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

Aaron B. Collins was charged with fraudulently obtaining $634,000 in pandemic relief loans for 3 businesses. IRS says one ...

FOX 2 - A Shelby Township man was sentenced Thursday to three years in federal prison for his role in a $2.5 million fraud scheme. Samer Kammo and his family members received fraudulent Paycheck ...

The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic ...