A West Chester couple pleaded guilty to federal charges for fraudulently taking nearly $1 million in pandemic relief money.

The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the ...

Two Forrest County siblings were sentenced in federal court for their role in an unemployment insurance fraud scheme related ...

Danielle Moore, 41, from Detroit, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

Three men, including a former Ohio State University employee, have pleaded guilty to federal charges in a scheme involving the fraudulent sale of surplus university assets, ...

The owner of a southern Alberta drone business has been sentenced to three and a half years in prison and fined nearly ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

Michael Brammer, a former Ohio State University employee, and two other men pleaded guilty to their roles in a surplus OSU ...

A former Ohio State employee and two others pleaded guilty to conspiracy to commit federal program fraud, according to federal prosecutors.