A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

A Dolton, Illinois, police officer has been charged in a COVID-19 relief loan fraud and bankruptcy case. The U.S. Attorney's Office said William Reed, 41, was charged with making false statements ...

Man tied to $57K COVID relief fraud in theft scheme Sonia Sotomayor Gives Conservative Justices a Win in Supreme Court Case Ford CEO goes under the hood of massive Kentucky plant, says it’s what ...