A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

Tom Duff and his brother James Duff have been under a Justice Department investigation for potentially defrauding a federal ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

The Philippines is accelerating its transition toward clean energy, with public-private partnerships (PPP) emerging as a ...

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

The Philadelphia Union’s Boys Player Pathway Program continues to grow, and with that growth comes exciting new opportunities. For the 2026–2027 season, we are introducing a new Showcase Pathway for ...

A Cuyahoga County grand jury indicted four current Cleveland police officers and four former employees over alleged Paycheck Protection Program fraud, with charges including telecommunications fraud, ...

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

PPP-based estimates show India as the world's third-largest economy, highlighting how currency distortions mask real ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.