Prosecutors said the man used the funds for person expenses and a down payment on a house.

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

The U.S. Attorney's Office questioned claims in the management group's PPP loan application.

Federal officials say the Brookfield golf course improperly obtained a PPP loan during the COVID-19 pandemic.

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...

Charlotte City Councilmember Tiawana Brown, 53, and her two daughters faced a federal judge the day after they were indicted on fraud charges. They pleaded not guilty. The Democratic councilmember and ...

Damaris Beltre, who had operated a tax preparation service in Freeport, was charged with wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated ...