A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

A Baltimore County businessman was sentenced for fraudulently obtaining over $1.3M in PPP loans, using the funds for personal ...

Nine individuals are charged in Queens for defrauding COVID-19 relief programs, allegedly stealing over $2.2 million through ...

An attorney convicted of creating sham businesses to fraudulently apply for Covid-19 small business relief loans was properly convicted ... appealed her conviction and sentence for conspiracy to ...

Six people were convicted of fraud in that scheme ... A federal investigation has uncovered tens of thousands of cases where applicants for COVID-19 pandemic relief loans may have misrepresented their ...