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

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.

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

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...

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

Governmental Advocates self-disclosed its ineligibility and repaid $183,688 in loan principal. The Small Business ...

New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.

A former Cuban army sergeant has been sentenced in Iowa, United States, for his involvement in a fraudulent scheme targeting loans distributed during the COVID-19 pandemic ... three counts of wire ...

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