Bruce Choi of Los Angeles faces federal wire fraud charges for allegedly using $2 million in fraudulent PPP loans to purchase nearly 40 bitcoins.

An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small businesses afloat during the early stages of the pandemic, according to federal charges. Mark Erjavec ...

On March 6, federal prosecutors say Ray Dean, 58, was sentenced to five months in prison, followed by five months of home ...

Add Yahoo as a preferred source to see more of our stories on Google. A Pembroke man was sentenced to federal prison Thursday for using more than $1 million of pandemic relief funds to buy a nine-hole ...

SAN ANTONIO – A San Antonio woman was sentenced to federal prison and ordered to pay more than $492,000 after defrauding a COVID relief program, the U.S. Department of Justice said Thursday. According ...

SPOKANE, Wash. – A Spokane dermatologist and his businesses have agreed to pay $1.4 million in a settlement that addresses allegations of misusing COVID-19 relief funds. The settlement comes on the ...

A Pembroke man was sentenced to federal prison Thursday for using more than $1 million of pandemic relief funds to buy a nine-hole golf course in Hillsborough. Michael Kirouac, 38, was sentenced by ...