Appearing virtually before a federal magistrate judge Monday morning, Morris Anselmi pleaded not guilty to two-year-old federal wire fraud charges stemming from the alleged theft of half a million ...

A Kansas City woman pleaded guilty to PPP loan fraud totaling more than $1.3 million.

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

A Baltimore County man pleaded guilty to bribing not only a Baltimore City official but also to earning nearly $1 million in ...

Add Yahoo as a preferred source to see more of our stories on Google. U.S. $20 bills with various coins, including nickels, dimes, quarters and dollar coins. Photo: Emilee Calametti / The Center ...

The Department of Justice (DOJ) and the U.S. Attorney’s Office for the District of Massachusetts are zeroing in on investigations and prosecutions involving fraud on government programs. U.S. Attorney ...

(The Center Square) – A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic relief fraud scheme, federal officials announced. Samer ...