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

Hunger relief advocates warn of increased food insecurity as proposed SNAP changes could limit benefits for working families.

Daniel R. Hitlan, 34, of Huron, Ohio, pleaded guilty to one count of bank fraud and one count of money laundering in February ...

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection ...

An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other ...

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 ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

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.

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

CoreLife Eatery to Pay $7.8M in COVID Relief Fraud Case A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with more than $1.17 ...