Pandemic relief fraud drove up home prices, with scams fueling nearly a quarter of the recent rise. Learn how fraud inflated ...

CANBERRA - An Australian court has ordered HSBC’s local unit to pay A$35 million (S$31.7 million) after the bank admitted to ...

On June 1, 2026, Schappert pleaded guilty to making false statements on a loan application and a false declaration during ...

An Urbandale man has pleaded guilty to making false statements on a Paycheck Protection Program loan application and lying ...

A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.

A Columbia woman who worked for the U.S. Department of Veterans Affairs pleaded guilty on Tuesday to one count of wire fraud, ...

SBA records show the Fargo promoter received a $4.4 million grant and two forgivable loans before its collapse ...

Top Trump administration and state officials in Ohio on Thursday announced several new anti-fraud actions, including ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.