Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

Four people from Rockford and another person from Beloit are charged in connection with a federal benefit fraud scheme.

A Stroudsburg man was sentenced for fraudulently acquiring COVID relief funds and using the money for personal expenses, such ...

Frederick Hollingshed was sentenced to a prison term of 2 to 5 years on Friday, July 25, 2025, following his conviction in a ...

An Arizona woman was sentenced to more than eight years in prison on Thursday after she pleaded guilty to helping North ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was linked to a broader fraud scheme.

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for defunct businesses.