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

DOWNTOWN BROOKLYN — Brooklyn District Attorney Eric Gonzalez, together with New York State Inspector General Lucy Lang, announced that six individuals have been indicted for submitting fraudulent loan ...

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...

Federal officials say nearly 7,000 Minnesota borrowers are suspended from Small Business Administration programs over ...

A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds, with some now facing criminal charges.

Former Stockton Mayor Anthony Silva is facing federal bank fraud and identity theft charges related to a $17,000 PPP loan. Silva allegedly misrepresented his business ownership to obtain the loan, ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...

Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, the FBI announced on Monday, Dec. 22. Dommonick T. Chatman, 50, of York, pleaded guilty ...