Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

An unnamed corrections officer in Baltimore County obtained more than $40,000 in fraudulent paychecks from a COVID-era loan program ... “Pandemic relief fraud by County employees causes ...

More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic ... business-relief programs, according to a Newsday analysis of federal court cases.

The U.S. Attorney’s Office has charged 30 gang members and associates on racketeering, murder, drug trafficking fraud, and ...

The press release now states: "New Orleans Woman Guilty of Cares Act Fraud. "Correction ... over $115,000 in loans as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act ...

The Covid loans, issued from May 2020 as emergency relief of up to £50,000 for ... there have been over 100,000 cases of loss to fraud and error, the DBT said. “This measure will ensure the ...

New tariffs are hitting the retail sector, but Walmart says it won’t pass the cost to Louisiana shoppers just yet.