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

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been ...

EAST ST. LOUIS — An Edwardsville man was one of three charged in a 13-count indictment for engaging in a PPP loan fraud scheme in East St. Louis. Richard Scott Myers, 63, of Edwardsville; Dana C.

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...