The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...
Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme. According to the U.S.
Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...
A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...
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