Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Hockridge-Reis, 42, was found guilty on one count of conspiracy to commit wire fraud in June by a jury in the Northern ...

Nathan Reis is likely to spend years in jail over wire fraud charges in an alleged pandemic-era financial scheme to defraud ...

Cherikah Roberson is indicted for her involvement in a $1.5 million fraud scheme, including bogus PPP loans and FEMA claims.

A California man pleaded guilty to "conspiracy to commit wire fraud and bank fraud" as a result of his involvement in a scheme to defraud the U.S. government out of $15.9 million in COVID-19 pandemic ...

Nathan Reis pleaded guilty last week to conspiracy to commit wire fraud; a Texas jury convicted his wife, Stephanie Hockridge, of the same charge in June.

The couple was accused of fabricating documents to apply for hundreds of thousands of dollars in loans they weren't eligible ...

Former Stockton Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he ...

Chapman was the first ex-SBA employee in the country to be charged with bilking the agency responsible for doling out $800 billion in PPP and other pandemic loans, according to federal authorities.

A man from California allegedly created fake businesses to obtain $5 million in PPP loans and then bought Ferrari, Bentley and Lamborghini sports cars, federal officials say.