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.

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

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

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 ...

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

The United States alleges the brothers obtained more than $8 million in pandemic-related loans by lying on applications.

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

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

Briauna Adams pleaded guilty to wire fraud and other charges related to stealing money from the U.S. Treasury Department ...

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