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 ...

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

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

Elon Musk's DOGE recently announced that the SBA will be placing new age requirements on business loans amid sweeping staffing cuts.

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

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 ...

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

A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...

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

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

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