Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father, the U.S. Attorney said Wednesday.

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...