A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

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.

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 ...

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DALLAS, Texas — The United States has secured a court order to recover nearly $30 million in restitution for the U.S. Small Business Administration, according to U.S. Attorney for the Northern ...

Fourteen people in Ohio face charges for allegedly stealing nearly $60 million through various fraud schemes. The charges include defrauding Ohio Medicaid, a romance scam and fraudulent Paycheck ...

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