Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.

An Indian-origin businessman, Rahul Shah, from Chicago, was sentenced to six years in prison for his role in schemes to ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

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.

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Michelle D’Souza’s previous political donations totaled $64,000 over 13 years—and almost half went to Democrats.