Absalom Hall of Rockford, Illinois was sentenced to 3 years in prison and a $30,866 fine for defrauding the federal government with COVID-relief loans and engaging in tax fraud through a fake business ...

ST. LOUIS — The co-owners of a nightclub that closed in 2021 were indicted last month for defrauding a COVID-19 relief program. Dana Kelly and Alexander Sampson were each indicted on multiple counts ...

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...

Tony Sterlin Cantave, 46, of Cheshire, defrauded a COVID-19 pandemic relief program out of nearly $100,000. This marks ...

(CBS News) — Wells Fargo says it’s fired workers who bilked a federal coronavirus relief program. A source tells CBS News 100 to 125 workers were shown the door. David Galloreese, head of the bank’s ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

On Monday, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, to three years of supervised release ...

A Kapa’a woman was sentenced in federal court for her role in defrauding a program designed to provide rental and utility ...