Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Ethical questions remain about how managers from the approximately 30 industry partners involved in the program will work for ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

A woman's application for personal protection orders against her husband, based on emotional and psychological abuse claims, was dismissed by District Judge Janice Chia. The judge ruled the woman ...

The United States Department of Agriculture’s Natural Resources Conservation Service approved the first round of Buncombe County’s funding requests for the Emergency Watershed Protection program, ...

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...

MADISON, Wis. (DEPARTMENT OF AGRICULTURE PRESS RELEASE) - Attorney General Josh Kaul and the Wisconsin Department of Agriculture, Trade and Consumer Protection Wednesday announced a $4.25 million ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program. The repayment is nearly ...