The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...

A judge put a 34-year-old West Palm Beach man on 10 years of probation after he pleaded guilty to money laundering in a scheme through which he and co-conspirators obtained fraudulent federal Paycheck ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

Refrigeration services company The Articom Group LLC and others won dismissal of a False Claims Act suit alleging fraud under the Covid-19 pandemic Paycheck Protection Program, but they didn’t show ...

A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced earlier this week to four years in federal prison.

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

Joseph Campbell, 61, of Olathe, and John Duncan, 65, of Topeka, were charged with one count of wire fraud conspiracy.

President Donald Trump’s recent comments about fraud in Minnesota has given the issue national attention. But the Minnesota Star Tribune has covered the issue for more than a decade. Investigators ...