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 ...

A Kansas City man was sentenced to 36 months in prison after prosecutors said he fraudulently obtained more than $312,000 in ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...

In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...

Former Depew medical practice Lancaster Medical LLC has agreed to pay $500,000 to resolve allegations that the company ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...

A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small businesses, authorities said.

A Milwaukee business owner faces felony charges after allegedly defrauding Wisconsin Medicaid of millions of dollars. The Wisconsin ...