OKLAHOMA CITY — An Edmond man has pleaded guilty to making a false statement to a financial institution and money laundering in connection with a Paycheck Protection Program loan, U.S. Attorney Robert ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

Three Michigan residents pleaded guilty to charges relating to a fraud scheme involving over $3 million in pandemic-era assistance.

A Southfield doctor was convicted of bank fraud Thursday by a federal jury, according to the U.S. Attorney's Office in Detroit. Dr. Reginald Eburuche was found guilty of fraudulently obtaining a ...

One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...

Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, Saundria Jackson, 36, D’Andria Todd, 46, Bianca Williams, 33, and Valencia Williams, 53, admitted to conspiracy and wire ...