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Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

Small businesses in the Hudson Valley are applying to the federal Paycheck Protection Program in an effort to stay afloat during the coronavirus outbreak. Congress passed the $350 billion forgivable ...

An Urbandale businessman is facing federal charges accusing him of lying to obtain pandemic loans and then making false statements in bankruptcy proceedings, allegations that mirror concerns raised ...

LAS VEGAS (KLAS) — Seven Las Vegas men have been arrested in connection with fraudulent COVID-19 relief loan applications, according to a Friday news release from the U.S. Attorney's Office for the ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.