A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a fictitious cattle farm while living in Cumberland County. Shelby Lynn Hill, ...

According to a report from the Palm Beach County Sheriff’s Office, Carrigan is accused of obtaining $41,666 in COVID-19 ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...

Public confidence in the economy has been rattled by news out of the White House, most recently noises about cuts to Social ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

The Arizona brothers conspired with others to submit fraudulent applications for the Paycheck Protection Program, prosecutors ...

Texas insurance broker Shelby Lynn Hill, 54, was sentenced to a year and a day in prison for fraudulently obtaining PPP loans ...

Ebone Myrriah Mott, 37, worked with 14 others to make fake applications to qualify for the Paycheck Protection Program and unemployment insurance, the DOJ said.

Investigators say he and a co-conspirator ran a tax return preparation business in Akron to take advantage of government ...