Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...

A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...

Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney ...

A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...

A Hazel Crest man who pleaded guilty earlier this year to COVID loan relief fraud was sentenced to nearly six years in federal prison.

Eight defendants sentenced for a $17 million COVID-19 relief fraud scheme, with terms ranging from home detention to 58 months.