In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

A Charleston County School Board member has resigned after a federal indictment accused them of bribery and COVID-related ...

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

A Koreatown rideshare driver is facing federal charges alleging he fraudulently obtained more than $2 million in COVID-19 pandemic business-relief loans he is suspected of using to buy bitcoins and ...

A former Nye County commissioner was indicted by a federal grand jury in Las Vegas on allegations he fraudulently obtained ...

Kevin Hollinshead is accused of misappropriating COVID-19 relief funds and accepting a bribe in exchange for his influence in ...

A Roanoke woman will spend eight years behind bars in federal prisoN.

A former North Carolina deputy, his wife, and two adult sons pleaded guilty to defrauding the Small Business Administration's Economic Injury Disaster Loan and Paycheck Protection Program.

LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...

Former Nye County Commissioner Leonardo F. Blundo is being indicted by a federal grand jury for allegedly applying for fraudulent COVID-19 relief funds.