A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

A whistleblower who alerted the federal government to a restaurant chain’s fraudulent pandemic aid claim will walk away with ...

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...

A California woman was sentenced May 15 to 37 months in federal prison for stealing $1.3 million in COVID-19 relief funds and ... McGowen pleaded guilty to wire fraud, bank fraud and two counts ...

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.