Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

Ex-Massachusetts state employee convicted of giving drugs to federal inmate has been sentenced. The inmate was granted ...

A Belleair man was found guilty of COVID loan fraud while using his former business partner’s identity, who died in 2019.

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

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.

Federal prosecutors have exposed the misuse of over $956,215 in COVID-19 relief funds by a Washington, D.C. nonprofit, marking one of the capital's most significant pandemic fraud cases. The funds, ...

The founder of Casa Ruby, a once-prominent nonprofit serving the LGBTQ+ community in the District, has been sentenced to ...

There's about 900,000 people in Florida, which is about 4% of the state's population, that are doing temp work on a yearly ...

The payment follows the government’s implementation of 16 economic and structural measures under the National Structural ...