The money came from a program that ran out of money to help all small businesses that needed help.

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...

BUFFALO, N.Y. (WIVB) — A Buffalo man could spend up to 20 years in prison on several charges related to COVID-19 fraud, the U.S. Attorney’s Office said Friday. Brandon Millender, 24, is accused of ...

BUFFALO, N.Y. — A Buffalo man has been indicted on multiple federal charges for allegedly orchestrating a years-long scheme to defraud financial institutions and federal pandemic relief programs.

The Isanti County Board learned more about the impact of the Minnesota Paid Leave program — and its effects on staffing ...

A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...