DynPro, Inc., an IT company in Raleigh, settled claims of falsifying information for a PPP loan, agreeing to pay over $2 ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...

A former City Council candidate has been convicted of defrauding COVID-19 relief programs of nearly $1.7 million, federal ...

Chris Edmonds' current position is as executive director of CB&T's commercial bank, where he oversees about 100 employees, ...

A Clayton man will be sentenced for his role in two separate fraud conspiracies, federal prosecutors said Tuesday.