At least 31 residents of Nassau and Suffolk counties have been arrested for bilking $98 million from federal pandemic ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 ...

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

According to a report from the Palm Beach County Sheriff’s Office, Carrigan is accused of obtaining $41,666 in COVID-19 ...

Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...

A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

Small Business Committee chairs Joni Ernst and Roger Williams plan to launch an effort to help bring COVID fraudsters to ...

A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a ...

Carson Tahoe Health System, which owns Carson Tahoe Physician Clinics and Carson Tahoe Continuing Care Hospital, has agreed ...