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

A Broward County tax preparer pleaded guilty to his involvement in a scheme where he submitted hundreds of fraudulent ...

On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program ...

A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...

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

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 Chicago Police sergeant has been charged with wire fraud after she allegedly stole thousands of dollars in COVID-19 relief ...

Federal prosecutors in Chicago on Tuesday announced Brandi Wright, 44, now faces a charge of wire fraud after she allegedly ...

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

The Wisconsin Department of Justice on Tuesday filed criminal charges against Debbie Long, 44, of Milwaukee, for allegedly ...

Prosecutors charged a Milwaukee woman with Medicaid fraud, PPP fraud and money laundering, alleging she used millions in fraudulent funds to buy businesses and luxury items.