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

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

The relief programs were created to help businesses ... Three Long Islanders have been charged in the nation’s largest COVID fraud case involving the ERC and other tax credits.

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

A Plymouth man will spend two years in prison after pleading guilty to his role in efforts to fraudulently obtain nearly $360 ...

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

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

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

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

A Dolton, Illinois, police officer has been charged in a COVID-19 relief loan fraud and bankruptcy case. The U.S. Attorney's Office said William Reed, 41, was charged with making false statements ...

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