Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

The U.S. Department of Justice has charged four Ohioans, accusing them of participating in a fraud scheme to get $1.4 million in COVID-19 pandemic relief funds. The DOJ alleges the defendants ...