Jordan Hill allegedly claimed to have businesses with monthly payrolls ranging from $4,000 to $210,000, using fake documents ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality ...

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP ...

An Atlanta man has been charged with submitting fraudulent applications for more than $3 million in COVID-19 relief loans.

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

Nine individuals are charged in Queens for defrauding COVID-19 relief programs, allegedly stealing over $2.2 million through ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

At least 31 residents of Nassau and Suffolk counties have been arrested for bilking the federal government’s marquee business-relief programs ... Protection Program, COVID-19 Economic Injury ...

He admitted in his plea agreement to using aliases of Alabama residents as part of the scheme, prosecutors say.