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.

Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, according to the U.S. Department ...

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 ...

The U.S. Department of Justice has charged four Ohioans, accusing them of participating in a fraud scheme to get $1.4 million in COVID-19 pandemic relief funds. The DOJ alleges the defendants ...

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