United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before ...

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

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.

New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.

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

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

Governmental Advocates self-disclosed its ineligibility and repaid $183,688 in loan principal. The Small Business ...

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

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

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

Mumbai: Seeking anticipatory bail, cardiologist Dr Lekha Pathak, booked for alleged offences of cheating and forgery by obtaining the pension of the late Ramrao Adik as his "widow", said that she ...

The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases. The Enforcement Directorate (ED) said that more than half of assets attached by ...