In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...
Federal prosecutors in Chicago on Tuesday announced Brandi Wright, 44, now faces a charge of wire fraud after she allegedly ...
Federal prosecutors in Brooklyn say a company called Lafayette tapped into COVID-era Paycheck Protection Program funds it ...
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...
A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...
Erie Aaron B. Collins, 50, has been indicted on federal charges that he misused over $633,000 in pandemic-era business loans. Collins is accused of using Paycheck Protection Program funds for personal ...
According to a press release from the Wisconsin DOJ, 44-year-old Debbie Long of Milwaukee is charged by the state with five ...
A Chicago Police sergeant has been charged with wire fraud after she allegedly stole thousands of dollars in COVID-19 relief ...
A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...