Cortney Merritts, 46, faces two counts of wire fraud for allegedly filing sham applications in 2020 and 2021 with the Small ...
Federal prosecutors in Washington, D.C., on Thursday filed criminal charges against former U.S. Rep. Cori Bush's husband, ...
The former owner of the Rapids Theatre pleaded guilty to two counts of fraud after receiving more than $1.8 million in ...
John Hutchins conspired with others to file fraudulent loan applications for assistance under the Economic Injury Disaster ...
U.S. District Judge Philip Simon told Kathelia Hopkins that he tried to give federal defendants a break nearly every day. In ...
A Michigan man pleaded guilty to involvement in a drug distribution scheme and loan fraud related to COVID-19 relief funds, ...
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.
A Greene County man will spend the next 50 months in prison after being sentenced for crimes related to COVID-19 loan fraud.A ...
Governor Andy Beshear launched the Team Kentucky Storm Relief Fund to benefit those in disaster flooding counties. To donate, ...
Creative Growth Inc., the parent company of now-closed Hermes Floral and Chenoweth Gardens in New Brighton, has filed for ...
Cortney Merritts, 46, of St. Louis, allegedly filed fraudulent applications that allowed him to collect more than $20,000 in government funds.