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.

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

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

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 ...

Man tied to $57K COVID relief fraud in theft scheme Sonia Sotomayor Gives Conservative Justices a Win in Supreme Court Case Ford CEO goes under the hood of massive Kentucky plant, says it’s what ...

The FBI is investigating the case. WICHITA, Kan. — A Wichita, Kansas, woman was indicted by a federal grand jury for allegedly defrauding a COVID-19 relief ... counts of wire fraud, the U.S ...