Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...

Henry Schappert, 57, pleaded guilty to making false statements in order to secure COVID-era relief funds.

Discover how the SBA has suspended over 27,000 borrowers in a significant crackdown on pandemic-related fraud. Explore the ...

A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year. On ...

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal fraud allegations over Paycheck Protection Program loans ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

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 loan program. According to the DOJ, Regions was alleged to have forgiven a ...

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.

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

For Americans dreaming of owning a home, this decade has been brutal. From the end of 2019 to the end of 2022, the median sales price for homes sold in the U.S. soared 35%, according to the Federal ...

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