Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...

A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...

The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...

A Southern California man was sentenced to prison for defrauding the government of more than $4 million through a scheme that ...

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, ...

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ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

The first person in the country charged with fraudulently seeking pandemic business loans was sentenced to more than four years in federal prison, according to authorities. David Adler Staveley, 54, ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.