THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Iran president says forces told not to attack nearby states Nancy Guthrie investigation: Sheriff addresses ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

FOX 2 - Two West Bloomfield Township residents are charged with conspiracy to commit more than $2.6 million in wire fraud, according to the US Attorney's Office, Eastern District of Michigan. Peter ...

A highly-secretive program, the United States Federal Witness Protection Program protects witnesses before, during, and after a criminal trial. Also called the Witness Security Program (WITSEC), the ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

KANSAS CITY, Mo. — A 40-year-old Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, totaling $426,600. Ashli Forbes pleaded guilty ...

LAS VEGAS, Nevada — A former county commissioner in Nevada has been indicted by a federal grand jury on allegations that he fraudulently obtained hundreds of thousands of dollars in pandemic relief ...

Garage door openers: Don’t leave home without one. Unless, of course, you don’t have a garage. These remotes can be used again and again and reprogrammed as often as you need. You can also buy ...

ROANOKE, Va. (WFXR) – A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...