HOUSTON -- A 37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money. The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a ...

A Houston man is accused of running illegal trucking companies under fake names while scamming pandemic relief funds and defying federal safety shutdown orders. According to court records, Shaquan ...

On June 18, A Dallas family pled guilty to defrauding the government by receiving Paycheck Protection Program loans. Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, ...

FORT WORTH, TX — Day two of Stephanie Hockridge's fraud trial took an unexpected emotional turn as the former ABC15 newscaster sobbed and briefly left the courtroom after an FBI agent recounted the ...

A federal jury has found a Southfield, Michigan doctor guilty of bank fraud after he deceptively obtained a $1.7 million loan from the Paycheck Protection Program, according to the U.S Attorney's ...

An Inwood man was sentenced to 4 years in prison on Wednesday for stealing $1.7 million in federal pandemic business relief and using the money to buy fancy watches and stays at a luxury hotel. Niall ...