Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

The Buffalo Club has agreed to pay $1,500,000 to resolve allegations that it illegally received emergency financial ...

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

Five people have been arrested in Kentucky, Indiana, and Colorado on federal charges after officials say they were involved ...

The Buffalo Club has agreed to pay $1.5 million to settle allegations tied to a Paycheck Protection Program loan.

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

Louisville Metro Council candidate Betty Bailey faces a federal conspiracy to commit wire fraud charge in an alleged COVID-19 ...