A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...

Leo Blundo is accused of applying for fraudulent COVID-19 relief funds for his restaurant in Pahrump, Carmelo’s Bistro.

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.