The 49-year-old owner of several Middlesex County businesses has been sentenced to more than three years in prison for ...

Daniel Dadoun, 49, who currently lives in Israel, previously pleaded guilty to bank fraud and money laundering.

An Olive Branch woman was sentenced to 18 months for defrauding the PPP of over $5 million, according to the U.S. Attorney's ...

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 ...

A Mississippi woman was sentenced last Thursday to federal prison after defrauding a COVID-19 relief program of over $5 million. Lisa Evans, 42, of Olive Branch, Miss., has ...

A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...

A Maryland man faces up to 20 years in prison after fraudulently redirecting the federal government's COVID-19 loan funding ...

The Philadelphia Union’s Player Pathway Program (PPP) is back in action this fall, and the season is off to a fantastic start! With over 30 teams across both boys’ and girls’ divisions, the PPP ...

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.

Prosecutors said she filed fake loan applications for people who then gave her a kickback of between 20 and 30 percent of the ...

A Knoxville-based business has paid more than $1.4 million to settle allegations that it received and obtained forgiveness ...