Caleb Walsh, 36, has been charged with bank fraud, wire fraud and illegal monetary transactions.

EDEN PRAIRIE, Minn. — An Eden Prairie family is suspected of stealing $504,000 from the U.S. government by obtaining fraudulent business loans through the Paycheck Protection Program. Harold B.

APOLLO BEACH, Fla. (WFLA) — An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

Add Yahoo as a preferred source to see more of our stories on Google. A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.