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

A former Baltimore County corrections officer fraudulently obtained over $40,000 in federal loans a new OIG report revealed.

Ciero was working at an Algona meatpacking plant in 2020 when the COVID-19 pandemic began, and Paycheck Protection Program ...

A man from Woodbridge pleaded guilty to a scheme that defrauded a COVID-19 relief program out of $2.3 million.

"These interpretations are critical to class certification because they help answer the common question here—whether ...

LUFKIN, Texas (KTRE) - A Lufkin man has pleaded guilty in federal court to two counts of wire fraud.

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Brandi Jarrow from New Orleans pleaded guilty to CARES Act fraud, admitting to theft of government funds and making false ...

The Small Business Administration, which backed the pandemic loan program for businesses, got hit hard by fraud.

A 60-year-old Woodbridge man has pleaded guilty to federal charges stemming from a scheme in which he allegedly defrauded a ...

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