Tyjuan Sentenced for Illegally Possessing Gun

Man,¬†Tyjuan Lighthall¬†Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and…

Timothy Dale Warren Indicted for PPP Loan Fraud

Kansas Chiropractor Timothy Dale Warren Indicted for PPP Loan Fraud (STL.News) A federal grand jury in…

Three Residents Charged with COVID-Relief Fraud

Three Chicago-Area Residents Charged with COVID-Relief Fraud Three Chicago-area residents have been indicted on federal charges…

Lehigh Acres Couple Sentenced For COVID Relief Fraud

Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud U.S. District Judge Thomas P. Barber…

Kiln Man Sentenced for COVID-Related Wire Fraud

Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud A Kiln man was…

Man Sentenced to Apply for PPP loans under False Pretenses

Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under…

Roshon Edward Pleads Guilty to Fraudulently Obtaining Funds

Spokane Resident, Roshon Edward Thomas Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief…

Starkville: Christopher Paul plead guilty to a scheme

Starkville Man, Christopher Paul Lick plead guilty to a scheme involving more than $6 million in…

Newark: Former Postal Employee Admits Fraud

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits (STL.News) A former U.S. Postal…

Two Men Sentenced for COVID-19 Relief Fraud Scheme

Two Men Sentenced for COVID-19 Relief Fraud Scheme (STL.News) Two Florida men were sentenced Friday for…

Riverside County: Oumar Sissoko Found Guilty of Fraud

Riverside County Man, Oumar Sissoko Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal…

Cornell McCoy Admits Fraudulently Obtaining PPP Loan

Camden County Man, Cornell McCoy Admits Fraudulently Obtaining Paycheck Protection Program Loan CAMDEN, N.J (STL.News) A…