CHRISTIANSTED — A 31-year-old man from St. Thomas appeared in federal court on Thursday to face multiple felony charges after ...

A woman from New Jersey was sentenced for a role in a COVID-19 bank fraud and money laundering scheme. According to a press ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

A federal jury found Stephen Gurba guilty of wire fraud, aggravated identity theft and making a false statement to a ...

A Belleair man was found guilty of COVID loan fraud while using his former business partner’s identity, who died in 2019.

Chicago Inspector General Deborah Witzburg discusses new allegations of pandemic loan fraud, major investigation updates, and ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...