Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

The Genesee Valley Club will pay $1.05 million to settle federal allegations tied to a $705,000 PPP loan received during the ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

Christian McKenzie faces up to 30 years in prison for his role in a fraud scheme orchestrated by his cousin, a former NYPD ...

The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to resolve allegations of fraud.

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

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

Today, the U.S. Small Business Administration (SBA) announced a new phase in its anti-fraud initiative in which it is deploying Palantir Technologies (Palantir) software to advance the agency’s ...

CHARLESTON, S.C. (WCIV) — Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, ...