The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...
A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.
The men are accused of submitting false information on applications for the Paycheck Protection Program and the Economic ...
Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
Tyreek Brown of Pelham, Georgia, was found guilty of wire fraud in a pandemic-related scheme involving fraudulent Paycheck Protection Program loans he took part in with two family members. Brown was ...
PHILADELPHIA (WPVI) -- Former Philadelphia Eagles running back Wendell Smallwood has been sentenced to 18 months in federal prison after pleading guilty to wire fraud, conspiracy, and tax fraud ...