A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck Protection Program (PPP) funds for dozens of people during the COVID-19 pandemic.

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally ...

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

A Macomb County resident is headed back to federal prison for his role in a fraud scheme that netted millions of dollars from the federal COVID-19 program, prosecutors said Friday. Samer Kammo, 46, of ...

(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...