A former Merrill Lynch advisor has pleaded guilty to stealing more than $2.7 million dollars from investors and scamming the government’s pandemic program out of nearly $4.8 million. Jared Dean Eakes, ...

BELLWOOD, Ill. — A former Illinois Tollway employee has been ordered to pay nearly $50,000 in restitution for stealing thousands of dollars in Paycheck Protection Program (PPP) loans during the ...

MORNING DRIVE THIS MORNING. SO BACK TO THE OPPORTUNITY THE COMMUNITY HAS TO COME TOGETHER AND HONOR THE LIFE OF A POLICE OFFICER WHO WAS KILLED IN THE LINE OF DUTY. THAT’S WHERE WE START. YOUR NINE ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...

Planet Hollywood and its affiliated companies are suing Miami-based BankUnited over roughly $6 million in Paycheck Protection Program debt, claiming that it should have been forgiven under the ...

KANSAS CITY, Mo. — A former Social Security Administration employee in Kansas City was arrested Wednesday following an indictment by a federal grand jury charging her with defrauding the United States ...

CODY HAYTI. THANK YOU. YOUR NINE THINGS TO KNOW BEGIN WITH THE NATO SUMMIT UNDERWAY IN THE NETHERLANDS. RIGHT NOW, THE FOCUS OF THIS YEAR’S SUMMIT DEFENSE SPENDING. THERE ARE ALSO ISSUES, OF COURSE, ...

A former Small Business Administration employee who learned the system from the inside and cashed in on pandemic loans for herself and others was sentenced Friday to over four years in prison for ...

MORRISON, Colo. — A Morrison man will spend nearly four years in prison and has been ordered to pay more than $900,000 after he illegally obtained funds through the Paycheck Protection Program (PPP) ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

Tiawana Brown was arrested, along with her daughters, Tijema Brown and Antionette Rouse and are facing a maximum sentence of 40 years if convicted of wire fraud conspiracy and wire fraud Charges have ...