Here's what we know about two companies that submitted false certifications and employee numbers to secure PPP loans they ...

Federal prosecutors are going after a USAID employee who allegedly created a fake company to fraudulently secure coronavirus ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

A Metro Detroit businessman is facing multiple federal charges for his alleged role in a wire fraud and money laundering ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

Jordan Hill allegedly claimed to have businesses with monthly payrolls ranging from $4,000 to $210,000, using fake documents ...

Yasir G. Hamed of Woodbridge pleaded guilty in a scheme to defraud the Paycheck Protection Program, the U.S. attorney's office said.

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

U.S. Rep. Byron Donalds says he favors a provision in the House tax package that would allow audits of companies that ...

Tramaine Liptrot, 43, faces up to two decades in federal prison after stealing more than $200,000 from pandemic-era relief ...