A Delaware-based manufacturing company with a location in New Jersey was accused of defrauding a COVID-19 relief fund and has reached a settlement with federal prosecutors, authorities said. Between ...

Add Yahoo as a preferred source to see more of our stories on Google. Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and ...

Tiawana Brown, a former Charlotte City Councilwoman, is expected to formally plead guilty in federal court in connection with ...

A Baltimore woman has been sentenced to three years in federal prison and three years of supervised release for laundering COVID-19 pandemic relief funds through fraudulent loan applications, ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Georgia Attorney General Chris Carr has obtained a new indictment in Fulton County charging six individuals in connection ...

A Broadway producer was convicted of falsifying tax records as part of a scheme to get Covid relief funds during the pandemic. Award-winning producer Sue Gilad, part of the team behind hit musicals ...

Tony Sterlin Cantave, 45, fraudulently applied for and Economic Injury Disaster Loan (EIDL) through the Coronavirus Aid Relief and Economic Security Act, which was started in 2020, according to ...

The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...

CHARLOTTE — Steven Andiloro, 53, of Mooresville, was sentenced Thursday to 3 years and 9 months in prison for defrauding investors and stealing millions of dollars in COVID relief funds, said Russ ...