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 ...

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.

A man from Jamaica who used to reside in Hartford pleaded guilty to making a false statement in a U.S. passport application ...

The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...

Lawyer for former Newsom chief of staff Dana Williamson objects to the feds bundling three separate issues into one case.

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

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

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 ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.

Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.