In the wake of widespread Paycheck Protection Program (PPP) fraud, Kansas City Whistleblowing and Qui Tam attorney Michael Brady is at the forefront, offering specialized legal services to address ...

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program loans will stand trial in circuit court in Wayne County, the Michigan ...

A Coventry man was arrested and charged with wire fraud after he allegedly obtained $100,000 in COVID-19 relief funding and used it to pay a dog breeder, an RV company and personal legal fees, ...

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North Central Connecticut Woman Ordered To Pay Back $1.1 Million In Federal Covid Funds Fraud Case originally appeared on the ...