Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...

Texas insurance broker Shelby Lynn Hill, 54, was sentenced to a year and a day in prison for fraudulently obtaining PPP loans ...

Minnesota had the nation’s largest pandemic-related fraud in the Feeding Our Future fiasco. But grifters absconded with ...

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it had secured in 2021.

Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.

The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...

The Plus Pitch Podcast with Nick Pollack, reviewing everything to know about starting pitchers in spring training daily. Get access to the full written article of every team by becoming a PL Pro ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...

A woman overseas thought she was in a relationship with Brad Pitt and believed she was sending him around $1.5 million for cancer treatment. Thousands of Kiwis have fallen victim to romance scams ...

The top five bank holding companies had combined total credit card loan portfolios of more than $740 billion as of Dec. 31. Most banks increased their loan totals over the previous year, with Ally ...

Bad loans soared to alarming levels at over a dozen banks that were mired in loan irregularities and major scams under the previous regime, as large businesses with ties to the former government ...