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

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...

A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. Detective John Bolden, ...

Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

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

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

A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

A former medical practice in Upstate New York has agreed to pay $500,000 to settle allegations that it fraudulently obtained a pandemic relief loan it was not eligible to receive, the U.S. Attorney’s ...

Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...