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, ...

A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly received a COVID-19 relief loan, according to the U.S. Department of ...

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

15 charged in scheme to defraud government aid programs, involving the creation of fake companies and falsified records.

The cost-cutting strategy of the group, led by billionaire Elon Musk, has played out at more than 30 agencies so far.

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.

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

CenterBank's acquisition impacts loan growth, expenses, and First Commonwealth Financial's earnings. Read more on FCF stock ...

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

Mortgage protection insurance pays your remaining mortgage balance if you die. Getting mortgage protection insurance can help protect your beneficiaries and dependents from the burden of having to ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

Rivetti said the scheme is the largest known COVID-19 Paycheck Protection Program fraud in the Western District of Pennsylvania. Martin is scheduled to be sentenced on July 10. He faces up to 30 ...