A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud scheme.

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

Marcus Smith, a former Illinois Tollway employee, has been ordered to pay nearly $50,000 in restitution for fraudulently obtaining two PPP loans and a rent relief grant during the COVID-19 pandemic.

Former Illinois Tollway employee Marcus Smith pleads guilty to theft and is sentenced to probation and restitution.

Hoffmann Quality Tools received loan forgiveness under a COVID-19 program for which it was not eligible. Now, the company had to pay $1.4 million.

SOUTH BEND, Ind. -- 37-year-old Rachael Robison of South Bend was ordered to repay $55 280.47 in restitution to victims after pleading guilty to a federal felony for wire fraud.

EL PASO, Texas (KFOX14/CBS4) — An El Paso woman was arrested on criminal charges related to her alleged Paycheck Protection Program (PPP) fraud. According to court documents, Araceli Benitez, 46, was ...

A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...