Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications that took a resulted ...
A Marina Del Rey man who admitted gaming pandemic relief rules for millions is headed to federal prison for a year.
Pandemic relief fraud drove up home prices, with scams fueling nearly a quarter of the recent rise. Learn how fraud inflated ...
Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 for fraudulently receiving $8.4 million through the federal government’s ...
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
McALLEN, Texas (ValleyCentral) — A wealthy businesswoman who submitted fraudulent loan applications during the pandemic ...
Top Trump administration and state officials in Ohio on Thursday announced several new anti-fraud actions, including indictments against 14 state residents on charges they defrauded the government out ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.
Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...