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

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.

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

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

The 22nd District Agricultural Association’s board has agreed to repay a federal Paycheck Protection Program loan that helped the organization stay afloat during the COVID-19 pandemic, saying that ...

A group of small businesses allege in a new lawsuit that Bank of America left them with unforeseen debt after overstating the amount of their pandemic aid that was eligible for loan forgiveness. In a ...