An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

A federal judge reserved decision on a motion to revoke or modify the release of a Rochester businesswoman facing fraud and other charges.

Billions of dollars of these taxpayer-funded relief funds were stolen, according to the Justice Department, which has been ...

U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire ...