Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...

A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to a decade in federal prison for her role in a sweeping loan fraud ...

A city employee spent hours of work time at a social club, another fabricated an on-duty injury to get workers' compensation ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes ...

Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...