A Small Business Administration employee pleaded guilty to making false statements to the SBA in connection with applications ...

Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors ...

Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent ...

A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...

A Cross Lanes woman who pleaded guilty to a COVID-19 relief fraud scheme has been sentenced, prosecutors said.

Federal prosecutors say 43 yr old Roberto Soliman and a co-defendant filed fake application for the paycheck protection ...

The couple was accused of fabricating documents to apply for hundreds of thousands of dollars in loans they weren't eligible for.

A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief ...

A Long Island man will spend the next four years in federal prison for stealing more than $1.7 million in COVID-19 relief ...

Jabari Kadar Long, 45, of Beverly Hills, has been indicted for conspiracy to commit wire fraud, wire fraudaffecting a financial institution, and money laundering, Jerome Gorgon, U.S. Attorney for the ...

A Niagara Falls man has pleaded guilty to defrauding federal COVID-19 relief programs out of more than $1.8 million, the U.S.