As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay ...

A family in Charlotte is charged with fraud for obtaining $124,000 in COVID-19 relief funds by submitting false applications ...

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

Democratic Charlotte City Councilmember Tiawana Brown tells Channel 9 Government Reporter Joe Bruno she expects to be ...

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

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

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 ...

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

The U.S. government loses hundreds of billions to fraud each year, with criminals using stolen identities to make ...