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

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

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

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

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

Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...

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

The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...

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 ...

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...

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