The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.

Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.

An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant during the COVID-19 pandemic that the business was not eligible to receive.

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.