Kammo was sentenced to three years and has to pay $2.4M in restitution. He was previously sentenced to three years in prison for dealing drugs out of his parents' liquor store. FOX 2 - A Shelby ...

A former Virginia House of Delegates candidate pleaded guilty to stealing from COVID-19 relief programs. Sheila C. Bynum-Coleman and her husband received at least $225,000 in fraudulent Paycheck ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

St. John’s University and US Customs and Border Protection suspended a campus program to train students for careers in homeland security, after the backlash over the fatal shootings of two Americans ...

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. Alaina Marie Garcia is awaiting sentencing after she pleaded late last month to defrauding the ...

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for laundering $20,000 from a fraudulent Paycheck Protection Program (PPP) loan.

Florida's Rural and Family Lands Protection Program (RFLPP) aims to preserve agricultural land from development. Since 2001, the program has protected over 225,000 acres of working farms and ranches.

MOUNT CLEMENS, Mich. – A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program (“PPP”) fraud scheme. According to authorities, Rita ...

A Macomb County woman who told “countless lies” in a fraud scheme that netted $3.3 million from the federal COVID-19 program has been sentenced to serve two years in prison, according to federal ...

Jan 7 (Reuters) - A unit of KeyCorp (KEY.N), opens new tab will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent ...

WASHINGTON (7News) — Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans. The U.S. Attorney’s Office ...