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JACKSONVILLE, Fla. — A Jacksonville man has pleaded guilty to wire fraud and engaging in an illegal monetary transaction with COVID-19 relief funds. Kenneth Steven Landers, 57, faces a maximum penalty ...

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 ...

As PPP fraud grows and people are facing charges, here's a look into why people may be using the money on luxury cars. During the coronavirus pandemic, many small businesses struggled to stay afloat ...

A Houston man was sentenced to nine years in prison for using money he got from Covid-19 relief funds to buy cars, a watch and a pay off a home loan, the Justice Department announced. Lee Price III, ...

TAMPA, Fla. (WFLA) — A Florida man who was caught using fraudulently obtained Paycheck Protection Program funds to buy several cars and a $4.9 million mansion in Seminole County learned his sentence, ...

(KTLA) — A California man was sentenced to federal prison on Friday for using millions in fraudulent COVID-relief loans to buy luxury sports cars. Mustafa Qadiri, 42, from Irvine, was sentenced to ...

Add Yahoo as a preferred source to see more of our stories on Google. A Tennessee judge on Monday sentenced a woman to more than six years in federal prison and another three years of supervised ...

CABARRUS COUNTY, N.C. — A grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy properties. The Court Watch newsletter first reported the news. The money was ...