The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

Two Niagara County men have been sentenced to prison terms for defrauding COVID-relief programs. John L. Hutchins, 72, of ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

A Beverly Hills man pleaded guilty in a fraud scheme involving pandemic business loans. Jabari Long applied for - and got - ...

Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...

A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...

A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...

The sheer amount of pandemic money still floating around state coffers is a reflection of how members of Congress have ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...