The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam ...

In March, a former MPD officer pleaded guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the ...

A Lee County couple has been sentenced to federal prison for their roles in a COVID-era relief fraud scheme where they used ...

A former member of the U.S. Air Force is serving prison time for her involvement in a multimillion-dollar romance scam and a separate ... Protection Program (PPP) loan applications and received ...

As part of her plea, she agreed to reimburse a financial institution $20,000 for a fraudulent PPP loan and an elderly scam victim $25,000. However, according to attorneys, Hutchins lied about not ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

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

The Department of Justice is keeping the details of the settlement under wraps in the latest PPP loan fraud scheme involving ...

Scammers are at it again, posing as reps from loan processing companies to trick consumers into sharing personal information.

At least 31 residents of Nassau and Suffolk have been charged with bilking the government through federal pandemic ...