A group of Wisconsin companies reached a settlement to repay nearly $10.9 million after being accused of falsely certifying ...

The Department of Justice is keeping the details of the settlement under wraps in the latest PPP loan fraud scheme involving ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

In March, a former MPD officer pleaded guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the ...

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens ...

A Pennsylvania man who organized a scheme to defraud the U.S. government out of COVID-19 pandemic loan money in 2021 was ...

Instead, private investigators from Florida alleged that AFR, with locations across the country, had too many employees to ...

The department is already in the process of terminating Officer Anthony Smith in a different case. Now he has another charge for termination.

Former Virginia House of Delegates candidate Sheila Bynum-Coleman is accused of fraudulently applying for and receiving over ...