The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...

A Rockford man has been sentenced to three years in prison for fraudulently obtaining COVID-relief loans and assisting in the ...

A Bozeman woman was sentenced Wednesday to 30 months in federal prison for bank fraud and money laundering tied to a ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

Federal prosecutors say a Bismarck man who is a self-employed pastor and entrepreneur is accused of stealing about $1.6 million from the government.

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The first person in the country charged with fraudulently seeking pandemic business loans was sentenced to more than four years in federal prison, according to authorities. David Adler Staveley, 54, ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

Records show Ohio BCI reported no criminal convictions for Terence Rouse despite prior guilty pleas for misdemeanors. He now ...