Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

Fourteen people in Ohio face charges for allegedly stealing nearly $60 million through various fraud schemes. The charges include defrauding Ohio Medicaid, a romance scam and fraudulent Paycheck ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

The Paycheck Protection Program provided nearly $387 million in loans to businesses and nonprofits in Shasta County. The health care and social services sectors received the most loans and the largest ...

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...

Regions Financial will pay nearly $5 million to settle allegations that it improperly approved forgiveness of a pandemic relief loan that was ineligible for the Small Business Administration's ...

A former medical practice in Upstate New York has agreed to pay $500,000 to settle allegations that it fraudulently obtained a pandemic relief loan it was not eligible to receive, the U.S. Attorney’s ...

FRESNO, Calif. (KFSN) -- New video video shows the moments before a deadly family feud in central Fresno four years ago. The footage reveals a confrontation that escalated into an all-out brawl within ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

WASHINGTON, MAY 12, 2026 - The Sahel Adaptive Social Protection Program (SASPP) today announced the launch of its third phase (2025-2030), with an ambitious objective to expand sustainable national ...