THE trial in the 2020 elections fraud matter continued on Thursday before Acting Chief Magistrate Faith McGusty at the Georgetown Magistrates’ Courts, with ...

The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the ...

Ibraheem Samirah, a 34-year-old former Virginia state delegate who once drew attention for interrupting President Trump’s ...

THE election-fraud trial arising from the disputed March 2, 2020 General and Regional Elections continued on Wednesday with detailed testimony from People’s ...

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 Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, which was meant for small ...

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 ...

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, ...

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

A 57-year-old man accused of fraudulently obtaining over $60,000 in COVID-19 relief funds and Paycheck Protection Program ...

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