The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to investigations since March.

In March, a former MPD officer pleaded guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the ...

Harvell pleaded guilty to charges of wire fraud and conspiracy, admitting to falsifying information to receive a Paycheck Protection Program (PPP ... loan program and running a credit scam ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the ... Harvell applied for a PPP loan in May 2021, falsely ...

They say that scammers are targeting Paycheck Protection Program (PPP) loan recipients with these phone calls.

Several banks have offered advice on how to avoid a PPP loan scam, including Park View Federal Credit Union. A mother’s love. Nathalie Porter epitomizes the deep love mothers have for their ...

It’s easy enough for someone to say they’re calling from a local bank branch. But in this case, caller ID showed the branch’s ...

Austin admitted that she obtained about $52,000 in PPP loans for her own business, Mechelle’s Boutique, in 2021. The money laundering charge stemmed from her concealing proceeds from the scam to ...

As part of her plea, she agreed to reimburse a financial institution $20,000 for a fraudulent PPP loan and an elderly scam victim $25,000. However, according to attorneys, Hutchins lied about not ...