According to court documents, investigators said Chandler Carroll was taken into custody for federal mail fraud and money laundering charges related to a Paycheck Protection Program (PPP) loan.

The Crisp County Sheriff’s Office took to Facebook to warn locals about a recent phone scam that has been brought to their ...

At least 31 residents of Nassau and Suffolk have been charged with bilking the government through federal pandemic ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

After more than four decades in operation, a bankruptcy and a failed merger, Raleigh's oldest professional theater is ...

This repository contains analysis scripts and visualizations based on loan data from the Paycheck Protection Program, a U.S. federal relief scheme for businesses in the wake of the coronavirus ...

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...

Radiological Consultants has agreed to pay $2.88 million to resolve allegations it misrepresented payroll costs to obtain full forgiveness of a $6.8 million Paycheck Protection Program loan, according ...

Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...

A New Britain woman pleaded guilty to fraudulently obtaining COVID-19 relief funds on Wednesday, according to the U.S.

A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a ...

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.