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, ...

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

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

Six family members were indicted for stealing $166,000 from COVID-19 relief funds by creating fake companies and submitting ...

A federal lawsuit alleges that Erika Jayne's longtime friend and attorney stole millions in COVID-19 relief funds to support ...

The Virginia judiciary has sentenced former state delegate Ibraheem Samirah to three years of probation for wire fraud tied ...

Attorneys for Federal Reserve governor Lisa Cook are firing back against her criminal referral to the Department of Justice ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225,00 in ...

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

Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...