Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...

Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...

Federal officials said he reportedly submitted fraudulent PPP loan applications on behalf of multiple companies with which he ...

A federal judge sentenced Edward Sheldon Whitaker to 120 months in prison and, his wife, Schunda Coleman, to 84 months in ...

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in ...

A Sledge man has been sentenced to more than three years in federal prison for his role in a COVID-19 relief fraud scheme.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.