A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...

Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...

A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year. On ...

Discover how the SBA has suspended over 27,000 borrowers in a significant crackdown on pandemic-related fraud. Explore the ...

The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, according to the U.S. Department ...

The first person in the country charged with fraudulently seeking pandemic business loans was sentenced to more than four years in federal prison, according to authorities. David Adler Staveley, 54, ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal fraud allegations over Paycheck Protection Program loans ...