Nathan Reis is likely to spend years in jail over wire fraud charges in an alleged pandemic-era financial scheme to defraud ...

Tyreek Brown of Pelham, Georgia, was found guilty of wire fraud in a pandemic-related scheme involving fraudulent Paycheck ...

The couple was accused of fabricating documents to apply for hundreds of thousands of dollars in loans they weren't eligible ...

Ten people have been charged in a $9 million fraud and money laundering scheme involving SBA pandemic relief loans.

Ten people have been charged with federal loan fraud and money laundering, accused of defrauding U.S. Small Business ...

It’s not a big court case that the Securities and Exchange Commission (SEC) needed in order to freeze the assets and begin ...