Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

A former DeKalb County Sheriff’s Office deputy has pleaded guilty in a Paycheck Protection Program loan fraud case, according ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors said they fraudulently obtained more than $715,000 ...

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

A private liberal arts college in Manhattan has agreed to pay $8.4 million to the federal government to settle allegations of defrauding a pandemic relief program. Marymount Manhattan College has ...