A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a home that cost more than $800,000. Bill Dessaps, a 49-year-old Easton man, ...

Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme.

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 Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan applications on behalf of herself and her father, the U.S. Attorney said Wednesday.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...

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A day after President Joe Biden's student debt relief plan was widely panned by Republicans, the White House Twitter account fired back, tweeting about GOP lawmakers who had Paycheck Protection Plan ...

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in ...