A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...

Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...

A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

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

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...