A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

Former Virginia state delegate Ibraheem Samariah was sentenced to three years probation for fraudulently receiving $83,000 in ...

North Central Connecticut Woman Ordered To Pay Back $1.1 Million In Federal Covid Funds Fraud Case originally appeared on the ...

Prosecutors said Dana Kelly and Alexander Sampson lied on their PPP application and the forgiveness paperwork. Their $397,210 ...

Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

An East Granby woman was sentenced Thursday to three years of probation for defrauding pandemic-relief programs of more than $1.1 million through fraudulent loan applications submitted to multiple ...

Federal officials alleged that, instead of using the funds for payroll or operating expenses, the business owner spent the ...

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...

HRRA received $1.5 million from the state as part of  $7.5 million in grants from DEEP’s Sustainable Materials Management ...

IP protection can seem costly and feel out of reach for many Canadian startups. Rest assured, government funding and grants ...

Cryptocurrency exchange Bybit has debuted Bybit Pay in Sri Lanka. The initial rollout covers 50 physical point-of-sale and 50 ...