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

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

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

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 ...