William Reed served as a police officer in both Dolton and Robbins when he applied for loans through the Paycheck Protection Program.

A Longmeadow businessman pleaded guilty in federal court to orchestrating a wide-ranging conspiracy to defraud lenders out of ...

An Israeli man who used to live in South Plainfield admitted to obtaining more than $3.2 million in a PPP COVID loan fraud: ...

Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...

Herb Chambers, a well-known New England automotive retailer, has agreed to pay the federal government roughly $11.8 million ...

NEW DELHI: The Delhi Police has busted a cyber fraud syndicate that extorted Rs ... Four members of the gang have been arrested, officials said on Tuesday. The accused were identified as Raja ...

The DCP further said that during these calls, the fraudsters accused the woman of involvement in a money laundering racket and threatened her with arrest. They even sent her forged legal documents ...

Federal officials allege the group received more than $5 million in loans despite collectively employing more than 500 people, exceeding eligibility limits. The businesses include Barrington ...

The department is already in the process of terminating Officer Anthony Smith in a different case. Now he has another charge for termination.

on Monday evening arrested former MLA and Samajwadi Party leader Vinay Shankar Tiwari from his New Hyderabad residence in Lucknow in a case related to an alleged bank loan fraud for causing “a ...