City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.