Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...

Farooq Khan personally obtained about $1.2 million in fraudulent loans from programs meant to provide economic relief for ...

A Beloit woman was among five suspects charged in a scheme to gain $1 million in COVID relief funds through fraudulent means.

Deborah Witzburg's second quarter report accuses a pair of city employees—including a Chicago Police officer and an assistant housing commissioner—of fraudulently obtaining Payroll Protection Program ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...

Leonard and his wife, Amanda, owned Campfire Lakewood and Campfire Evergreen, AJ’s Pit Bar-B-Q in south Denver and AJ’s Pit ...

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens of thousands of dollars from PPP loans while working for the postal service.