THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Iran president says forces told not to attack nearby states Nancy Guthrie investigation: Sheriff addresses ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

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 veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally apply for small-business pandemic relief funds. Detective John Bolden, 48, ...

A Saginaw management company affiliated with one of the nation's oldest auto dealerships will pay more than $1.5 million to resolve federal allegations that it improperly obtained pandemic-relief ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

BOSTON — Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a pandemic relief fraud scheme. According to the U.S. Department of ...

A high-speed chase ended in a backyard crash in Pensacola after deputies spotted a car reported stolen out of Port St. Lucie.According to deputies with the Esca Driver struck in the head by massive ...