Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police "because they occupy positions of tremendous public trust." ...

In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...

A judge has tossed a suit brought by private citizens under the False Claims Act that alleged NYRA stole $10 million in ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

Wright is charged with wire fraud under federal law, a statute that carries a maximum sentence of 20 years in prison. The ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small businesses, authorities said.

A Milwaukee business owner faces felony charges after allegedly defrauding Wisconsin Medicaid of millions of dollars. The Wisconsin ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing the Biden era of ignoring fraud.

NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic relief fraud scheme, according to officials. Brian ...