Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...

A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. Detective John Bolden, ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...

A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...

A former medical practice in Upstate New York has agreed to pay $500,000 to settle allegations that it fraudulently obtained a pandemic relief loan it was not eligible to receive, the U.S. Attorney’s ...

DALLAS, Texas — The United States has secured a court order to recover nearly $30 million in restitution for the U.S. Small Business Administration, according to U.S. Attorney for the Northern ...

News 12's Elizabeth Hashagen is joined by Steve Bulger to take a closer look at the Paycheck Protection Program, ahead of Saturday's deadline to apply for the program. Bulger is the regional ...