Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle allegations that she fraudulently obtained federal Paycheck Protection Program ...

Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.

A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

A woman involved in a multimillion-dollar COVID-19 relief fraud scheme was sentenced to two years in federal prison.

JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to ...

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Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...