A California man was sentenced to over a year in prison for defrauding the COVID-19 PPP loan program by claiming his ...

When Congress approved billions of dollars in pandemic relief loans, it opened the door for fraud across the nation.

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in ...

Myeza, a Pietermaritzburg businesswoman, has been arrested for allegedly defrauding the Covid-19 Temporary Employee Relief ...

Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according ...

Kelly Jo Driver, 43, of South Carolina, pleaded guilty to fraudulent claims and was sentenced to five years of probation but ...

The not-for-profit in question was responsible in 2021 for distributing federal emergency rental assistance to local ...

The defendant previously pleaded guilty in February to helping operate a brothel ring out of Greater Boston and eastern ...

Acting United States Attorney Richard R. Barker announced that David Kurt Schneider was sentenced to a year in prison while ...

A former Greeley man faces five counts of wire fraud and six counts of money laundering after police say he and a Parker woman schemed to defraud the Small Business Administration and lenders to ...