Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...

Small businesses seeking loans through the government's $2 trillion coronavirus relief package could receive money as soon as Friday. That prediction came Tuesday from senior administration officials ...

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...

A Kansas City woman was sentenced in federal court Wednesday for her role in a wire fraud and identity theft scheme.

As part of his sentence, he was also ordered to pay $2,493,348.50 in restitution.

Michael Kirouac will serve 15 months in prison after pleading guilty in October. The post NH man sentenced for using $1M in COVID relief funds to buy golf course appeared first on Boston.com.

A New Hampshire man was sentenced Thursday in federal court for fraudulently obtaining over $1 million in COVID relief funds ...

Money meant to help small businesses survive the pandemic instead ended up in personal bank accounts, prosecutors say. Nine defendants pleaded guilty to stealing thousands of dollars from New York’s ...

Federal judge sentences Lexington man to prison for COVID-19 loan fraud tied to gambling and personal spending scheme.

A new battlefront has opened in the ongoing war at the Core Club, a members-only space on Fifth Avenue whose founders included Jeffrey Epstein.

A 43-year-old Kansas City woman was sentenced in federal court on Wednesday after pleading guilty to COVID-19 fraud and identify theft.