The recommendation to suspend Terry Hillard's son for as long as a month was wiped out after then-police Supt. Larry Snelling ...

Federal prosecutors say hundreds of fraudulent PPP loan applications led to about 561 loans and more than $11 million in ...

Federal prosecutors accused a Dallas-Irving man and a Chicago woman of using fraudulent applications to generate more than ...

Crystal Cooper, former chief operating officer for Chicago Public Schools, received over $28,000 in federal Paycheck Protection Program loans for “her personal use and benefit,” according to a ...

ID Logistics US has settled a case of alleged pandemic relief fraud for $2.6 million. The post ID Logistics settles claim of ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

Marcus Eichelberger admitted working on bogus applications through the Paycheck Protection Program and Economic Injury Disaster Loan program.

Continental Aerospace Technologies Inc. has agreed to pay $11,772,680.14 to resolve allegations that it violated the False ...

As we noted in our recent civil update, the pace of criminal cases related to Paycheck Protection Program (PPP) loan fraud has not slowed. Here are ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Local downtown property owner Tom Flanagan pled not guilty to wire fraud charges at his first appearance in federal court.