Roberto Adams, 39, was found guilty in connection with a scheme that fraudulently obtained more than $18,000 in ...

A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. Detective John Bolden, ...

The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the federal government.

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

Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...