SAN JOSE, CA — A Bay Area woman who fraudulently obtained nearly $3 million through COVID relief funds has been sentenced to ...

A Milledgeville woman was convicted of wire fraud conspiracy and money laundering in a $2 million PPP loan scheme. She faces up to 20 years in prison.

A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) ...

A man from Raleigh County was sentenced for a COVID-19 relief fraud scheme. According to a press release from the United States Department of Justice, on Tuesday, ...

FIRST ON FOX: A new report from the House of Representatives is accusing the Biden administration of failing to recover some $200 billion in fraudulent COVID-19 pandemic loans. The House Small ...

FORT WAYNE, Ind. (WANE) — A U.S. District Court judge sentenced a Fort Wayne woman to two years of probation and ordered her to pay more than $55,000 in restitution for lying about a fake business in ...

In late June, Sharps Compliance, a Houston-based medical waste management company, reported spectacular financial results. The rollout of Covid-19 vaccines had increased demand for the company’s ...

OTTAWA — The federal government “compromised” its emergency COVID-19 loan program because of “poor” management, non-competitive contracts that paid hundreds of millions of dollars to a single vendor ...

Anna Daroy, ex-director general of the Institute of Directors, has been banned from holding directorships for 11 years after securing two COVID 'Bounce Back' loans fraudulently. Britain's Insolvency ...

Anna Daroy, former Director General of the Institute of Directors, has been banned as a company director for 11 years after ...

The Canadian government rolled out C$49 billion ($34.8 billion) in loans to businesses during the Covid-19 pandemic without “due regard for value for money,” the country’s auditor general said. About ...