Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

On Monday, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, to three years of supervised release ...

He previously pleaded guilty to one count of theft of government money and one count of making an illegal monetary ...

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, ...

Tony Sterlin Cantave, 46, of Cheshire, defrauded a COVID-19 pandemic relief program out of nearly $100,000. This marks ...

(CBS News) — Wells Fargo says it’s fired workers who bilked a federal coronavirus relief program. A source tells CBS News 100 to 125 workers were shown the door. David Galloreese, head of the bank’s ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

A Shelby County man faces charges in a $3 million COVID-19 loan fraud scheme, involving deceptive practices to secure federal ...

In late 2024, Susanna Loeb, one of the nation’s leading researchers on tutoring, had doubts about the future of a field she’s worked hard to advance. Over $120 billion in federal COVID relief funds ...

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is facing a slate of criminal charges.