Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

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 management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...

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

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.

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

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 ...