Dommonick T. Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud ...

Ikponmwosa Erhinmwinrose, 39, of Atlanta, was convicted by a federal jury on multiple charges related to an elaborate fraud scheme, including six counts of wire fraud and three counts of ...

A Kansas real estate developer has been controversy adjacent for years. Now, he faces a federal grand jury indictment.

Harris is one of tens of thousands of Americans killed or injured each year by gun violence, a public health crisis that escalated in the pandemic and churns a new victim into a hospital emergency ...

Court records detail how people across Long Island allegedly exploited pandemic jobless aid, from public workers to alleged ...

Joseph Campbell, 61, of Olathe, and John Duncan, 65, of Topeka, were charged with one count of wire fraud conspiracy.

The men are accused of submitting false information on applications for the Paycheck Protection Program and the Economic Injury Disaster Loan program.

According to the settlement agreement, WP Deli, through Mr. Montuoro, submitted an application for a PPP loan in May 2020. The PPP was established pursuant to the Coronavirus Aid, Relief, and Economic ...

A federal grand jury in Kansas City, Kansas indicted two Kansans for allegedly defrauding the Small Business Administration, charging both of them with one count of wire ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.