The COVID-19 fraud prosecutions have been a real priority for me personally and a priority for the office,” said Florida Middle District U.S. Attorney Roger Handberg during a ...

The financial scandals swirling around Miami's business landscape expose a pattern of misconduct across industries.

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

A South Carolina woman has been sentenced in connection with a COVID-19 fraud scheme she initiated while living in Bluefield ...

A South Carolina woman was sentenced for money laundering related to a COVID-19 relief fraud scheme in West Virginia. According to a press release, 52-year-old Anna ...

Quebec is planning a similar loan program for businesses as it did during the COVID-19 pandemic in the event that United ...

An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...

The Buffalo Urban Renewal Agency said it needs more time to consider forgiving a $560,000 loan to Braymiller Market, the ...

Those powers could see the government department aid in forcing insolvency on sports clubs to ensure the taxpayer recoups the maximum possible sum of emergency Covid-19 loan cash. The admission ...

A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.

The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...