Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

Millions of workers don’t have employer-sponsored retirement accounts. But the president’s proposal in the State of the Union speech may not answer their needs.

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...

A new battlefront has opened in the ongoing war at the Core Club, a members-only space on Fifth Avenue whose founding members included Jeffrey Epstein. Landlord Michael Shvo, who is fighting in court ...

A New Hampshire man was sentenced to federal prison on Thursday for fraudulently using more than $1 million of pandemic ...

Benin native Jose Biaou was convicted for a multi-million dollar COVID-19 relief funds scam, facing up to 30 years in prison.

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited the COVID-19 PPP program.

A New Hampshire man was sentenced Thursday in federal court for fraudulently obtaining over $1 million in COVID relief funds ...