Young people will be eligible for this facility for a maximum of two years between the completion of their studies ...

Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.

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

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

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 ...

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.

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

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...