A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

CABARRUS COUNTY, N.C. — A grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy properties. The Court Watch newsletter first reported the news. The money was ...

(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...