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

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

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

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 ...

A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

An unnamed corrections officer exaggerated his towing business to receive Small Business Administration loans in 2021, a ...