![U.S. currency in 2004 in Washington DC](/sites/default/files/styles/card/public/2020-11/GettyImages-51481255.jpg?h=199d8c1f&itok=2dNdJkXa)
Multiple individuals charged in case involving about $16 million of fraudulently obtained PPP loans
In connection with the case federal agents have seized a Porsche and a Lamborghini allegedly bought with the fraudulently secured funding.
![Ray Epps, Jan. 6, 2021, Washington, D.C.](/sites/default/files/styles/card/public/2023-04/Epps.jpg?h=790be497&itok=hBrrUmEV)
Prosecutors ask for Jan. 6 conspiracy figure Ray Epps to receive 6-month prison sentence
Epps was only charged with a misdemeanor due to multiple factors, including how he cooperated with law enforcement, prosecutors said.
![Donald Trump, Las Vegas, Nevada, July 8, 2023](/sites/default/files/styles/card/public/2023-07/Trump%20fist.jpg?h=f3e1135c&itok=yBQF-Qf4)
Judge overseeing Trump classified documents case deals blows to special counsel Jack Smith
The judge also asked for prosecutors to provide additional information about the continuing use of an out-of-state jury in the case.
![An exterior view of the Superior Court building of Fulton County on August 31, 2022 in Atlanta, Georgia.](/sites/default/files/styles/card/public/2022-09/GettyImages-1242838832.jpg?h=193fc484&itok=i8nYVXKQ)
Fulton County special grand jury recommended charging at least 30, including Sens Graham, Perdue
According to CNN, this report includes the special grand jury’s charging recommendations for the district attorney, Fani Willis.
![Rioters at the Capitol, Jan. 6](/sites/default/files/styles/card/public/2021-01/GettyImages-1295889112.jpg?h=199d8c1f&itok=5LNFRskm)
In eight days, federal judge dismissed two Jan. 6 felony obstruction charges
Judge Carl J. Nichols, a Trump appointee, dismissed cases Tuesday and March 7
![Steve Bannon, Washington, D.C., June 15, 2022](/sites/default/files/styles/card/public/2022-07/Steve%20Bannon.jpg?h=d1cb525d&itok=G7kvZz-q)
Bannon surrenders to NY authorities on fraud, money laundering charges related to wall fundraising
Bannon, 68, is likely to be released on no cash bail after surrendering his passport.
![Pennsylvania election staff](/sites/default/files/styles/card/public/2020-11/GettyImages-1229457558.jpg?h=69f2b9d0&itok=pZ6QtKMM)
Two Iranian hackers charged with stealing voter data, intimidating GOP lawmakers and Dem voters
Iranian hackers are accused of posing as extremist Proud Boys group members, targeting Trump campaign, GOP members of Congress and Democrat voters.
![FTX](/sites/default/files/styles/card/public/2022-12/GettyImages-1245542093.jpg?h=69f2b9d0&itok=yOSGBmik)
Crypto executive Caroline Ellison lawyers up as feds mull fraud charges against Bankman-Fried
Formerly a major player in the cryptocurrency industry, FTX suffered a historic collapse earlier this year that has left many asking questions.