A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

Not content with one alleged fraud, Choi reportedly also filed an Economic Injury Disaster Loan (EIDL) application under the ...

A Fresno business has refused to comply with a wage theft investigation by the City Attorney’s Office, which has handled wage theft cases since 2024.

Tax identity protection becomes less like a niche add-on and more like a rational extension of customer and employee care.

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Ashli Forbes, 40, admitted in federal court to wire fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of Missouri. Prosecutors said her case was connected to ...

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

Another emergency will come. When it does, Congress will authorize billions in relief within weeks. The structural accountability gaps that followed the last emergency will follow this one too, unless ...

ST. LOUIS – A St. Louis woman was sentenced Tuesday after illegally obtaining funds from COVID-19 pandemic relief loans. Coretta “Cory” Elliott was sentenced to three years in prison on Tuesday after ...

BOSTON (WWLP) – A used car dealership operator from Easton, Massachusetts, has been sentenced to prison for wire fraud after using Paycheck Protection Program (PPP) funds to secretly purchase a home ...