The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

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

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

CHARLESTON COUNTY, S.C. (WCBD) – A Charleston County School Board member has resigned after a federal indictment accused them of bribery and COVID-related fraud. A federal grand jury in Charleston ...

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 ...

The program represents the nation's first such effort to be led by tire manufacturers, known as 'extended producer ...

Melissa Graham allegedly spent school dollars on 800 Amazon orders and defrauded the Paycheck Protection Program.

A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through one of her business ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...