A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...

Longtime car dealership owner Herbert G. Chambers, several of his companies and another executive at the company have agreed ...

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

Marlton restaurateur: Guilty plea to claim of PPP fraud Under a settlement announced ... the dots" to identify a misstatement on AFR's loan application. It said the furniture rental firm, facing ...

A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.