A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. Detective John Bolden, ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

A former USAID employee from Maryland admitted Wednesday that he used fake businesses and bogus paperwork to grab more than ...

The Federal Reserve's Main Street Loan Program, a COVID-era relief effort that made loans to medium-size businesses, will soon be history. Processing Content Just $43.9 million of the $17.5 billion ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...

California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.

Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...

Prosecutors say the defendants allegedly used fake tax returns and payroll records to steal nearly $11 million.