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 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 ...

SCOOP: Liam Stanton, a 38-year-old tech entrepreneur from Rogers Park, is gearing up to run for mayor. He hasn’t formally ...

PITTSBURGH — A man connected to the largest known PPP fraud case in Western Pennsylvania has been ordered to pay over $650,000 in restitution.

Just months after employees at AJ's Pit BBQ walked off the job, concerned about restaurant owner Jared Leonard's financial ...

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

A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not eligible, the U.S. Attorney's Office for the Western District of Michigan ...

Matthew Lloyd Parker, Jr. was sentenced to 24 months in prison, followed by four years of supervised release on June 18 in U.S. District Court for the Western District of Pennsylvania. As part of ...

$1.8 billion in fraud alleged amid 13 defendantsThirteen Illinois defendants are facing federal charges as part of the largest national healthcare fraud enforcement action in Department of Justice ...