A Winnipeg man is facing extradition after U.S. authorities accused him of defrauding a pandemic-era relief program of ...

The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...

Kara DiPietro, a senior official in the Department of General Services’ Fleet Management division, faces six counts of bank ...

An El Paso woman pleaded guilty to a $2 million Covid-19 fraud scheme involving Paycheck Protection Program loans. A woman ...

At least 36 residents of Nassau and Suffolk have been charged with bilking the government through federal pandemic ...

A 50-year-old North Texas woman was indicted by a federal grand jury for allegedly defrauding coronavirus pandemic relief programs for more than $680,000.

A Pensacola woman got over $20,000 in COVID paycheck protection funds after falsely claiming she owned a business, despite ...

A North Texas woman was indicted in a $680,000 COVID relief fraud scheme, allegedly using some of the money to build a home ...

A co-founder of a lender service provider was sentenced to 10 years in prison for defrauding the Paycheck Protection Program by $63 million. Court documents say that Stephanie Hockridge, also known as ...

A Cedar Hill woman allegedly used fake payroll records to pull in $680,000 in COVID relief loans — then spent it building her ...

Connecticut Pharmacy has agreed to pay, on an ability to pay basis, $400,000 to settle allegations the business made false representations in connection with the forgiveness of two first-draw PPP ...