Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

A federal judge has delayed the Lybolts’ pandemic-fraud trial to March, extending uncertainty over whether four Basalt and ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors announced on Thursday, Dec. 11. Dommonick T. Chatman, 50, of York, pleaded ...

One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. HELOC and home equity loan rates ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

This Admin will not continue to hand out blank checks to fraudsters – and we will not rest until we clean up the criminal ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...

Since the CARES Act was enacted in March 2020, 200 defendants in more than 130 criminal cases have been prosecuted and over $78 million in cash proceeds derived from fraudulently obtained PPP funds ...

Large-scale government program fraud, like the massive “Feeding Our Future” scandal that shook Minnesota, or the latest child ...