Discover how the SBA is strengthening fraud detection in pandemic relief efforts through innovative advanced software ...

The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...

A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle allegations that she fraudulently obtained federal Paycheck Protection Program ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...

A woman involved in a multimillion-dollar COVID-19 relief fraud scheme was sentenced to two years in federal prison.

Ozaukee Country Club has agreed to pay $750,000 to settle allegations that it improperly received a Paycheck Protection Program loan during the COVID-19 pandemic, federal officials ...

LAS VEGAS (KLAS) — Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications, according to a Friday news release from the U.S. Attorney's Office for the ...