Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

John Bolden, 48, of Valley Stream, led a scheme that attempted to steal nearly $3 million in Paycheck Protection Program ...

A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out ...

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...

A disgraced ex-NYPD detective was slapped with four years behind bars Wednesday for his role in orchestrating an extensive COVID-era scheme, helping 65 clients secure fraudulent loans during the ...

A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.

It was one of the strangest Covid fraud cases brought by the Justice Department, with the kind of wild details that seemed ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the federal government.

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

A Michigan man will serve between two and 15 years in prison over a fraudulent effort to obtain COVID-19 relief funds and Paycheck Protection Program loans.