A Plymouth woman admitted in federal court to fraud and money laundering charges ties to fraudulent pandemic-relief loan applications submitted for herself and her father.

A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and was sentenced to probation.

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father, the U.S. Attorney said Wednesday.

Detective John Bolden, 48, a 20-year NYPD veteran who retired from the force in October, pleaded guilty to wire fraud ...

The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 10, 2026, United States District Judge Jennifer P. Wilson sentenced Joshua White, 44, previously ...

Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...

Kammo, Shaba, and Anasi, who is Kammo's wife, all pleaded guilty last year to conspiring to commit wire fraud and bank fraud.

A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, ...

A Macomb County resident is headed back to federal prison for his role in a fraud scheme that netted millions of dollars from the federal COVID-19 program, prosecutors said Friday. Samer Kammo, 46, of ...

A Shelby Township man who treated a pandemic relief program like a personal windfall is heading to federal prison after ...

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.