Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Ethical questions remain about how managers from the approximately 30 industry partners involved in the program will work for ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

A Maine health services company recently accused by a whistleblower of bilking taxpayers out of millions in Medicaid funds saw its spigot shut off this week as the state Department of Health moved to ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

The United States Department of Agriculture’s Natural Resources Conservation Service approved the first round of Buncombe County’s funding requests for the Emergency Watershed Protection program, ...

MADISON, Wis. (DEPARTMENT OF AGRICULTURE PRESS RELEASE) - Attorney General Josh Kaul and the Wisconsin Department of Agriculture, Trade and Consumer Protection Wednesday announced a $4.25 million ...

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program. The repayment is nearly ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...