A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck ...

Federal officials say the Brookfield golf course improperly obtained a PPP loan during the COVID-19 pandemic.

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

BROOKFIELD, Wis. (WFRV) — A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims ...

An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

According to the banks, scammers are targeting businesses using publicly available information, including pandemic-era loan ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...