A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle allegations that she fraudulently obtained federal Paycheck Protection Program ...

The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...

Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

A woman involved in a multimillion-dollar COVID-19 relief fraud scheme was sentenced to two years in federal prison.

LS Cable & System USA, Inc. is accused of misrepresenting the number of its employees and personnel to obtain more than $2 ...

A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled ...

Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...

An Oklahoma woman who had a role in filing 153 fraudulent applications for pandemic aid was sentenced Monday to eight years in federal prison – the stiffest sentence yet among those convicted in ...

Twelve people accused of conspiring to fraudulently obtain more than $14 million in COVID relief loans were indicted by a federal grand jury in Nevada, prosecutors announced Tuesday. The Department of ...

A former mayor of Stockton who had been expected to plead guilty Tuesday in a federal fraud and identity theft case declined to do so, citing issues that arose Monday night regarding his agreement ...

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...