Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.

A Kansas City woman will be spending over a decade behind bars after committing COVID-19 fraud and identity theft.

A Gaithersburg accountant was sentenced to three years in federal prison for participating in a conspiracy to commit wire fraud targeting financial institutions, the U.S. Attorney’s Office of Maryland ...

Three local businessmen have been sentenced to prison for their involvement in a brazen scheme to defraud the Paycheck Protection Program (PPP), a financial lifeline enacted to support small ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...

JACKSONVILLE, Fla. – A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program (PPP) loans, according to the United States Attorney’s ...

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

A former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...