At least 31 residents of Nassau and Suffolk counties have been arrested for bilking $98 million from federal pandemic ...

A corrections officer from Belle Glade is facing a fraud charge. Sign up for our Newsletters Tremaine R. Carrigan Jr. was ...

Radiological Consultants has agreed to pay $2.88 million to resolve allegations it misrepresented payroll costs to obtain ...

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

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

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

Victoria Kates, 34, of New Britain, pleaded guilty in Hartford to offenses related to her fraudulent receipt of COVID-19 ...

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 ...