A Michigan man was arrested for allegedly defrauding over $5M in pandemic relief using fake business applications.

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...

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 ...