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

The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to ...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 man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

A group of affiliated companies has agreed to pay $10.85 million to resolve allegations that they improperly obtained COVID-19 relief funds through the Paycheck Protection Program.The ...

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

They say that scammers are targeting Paycheck Protection Program (PPP) loan recipients with these phone calls.

A New Britain woman pleaded guilty to fraudulently obtaining COVID-19 relief funds on Wednesday, according to the U.S.

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

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

Islami Bank loan scam: S Alam aide arrested in Chattogram Security officials at Chattogram Shah Amanat International Airport today detained a man said to be a close aide of the controversial ...

Minnesota had the nation’s largest pandemic-related fraud in the Feeding Our Future fiasco. But grifters absconded with millions more in dozens of unrelated cases.

The sheriff’s office says federal courts and agents will never reach out to people via text or email and ask for money. Anyone with questions or concerns about the scam attempts is asked to contact ...