Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

A Buffalo man is facing serious federal charges after prosecutors say he ran a fraud scheme for years, targeting banks and a ...

The 24-year-old faces up to 20 years in prison after a federal grand jury indicted him on 10 counts tied to a years-long PPP ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...

A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining more than $21,000 in COVID-19 relief funds, the Massachusetts US Attorney’s office said. Damian Halfkenny, 54, of ...

Aaron B. Collins was charged with fraudulently obtaining $634,000 in pandemic relief loans for 3 businesses. IRS says one ...

Court records reveal one of the largest pandemic-era frauds in Metro Detroit history involving a Bloomfield Hills mansion & a ...

The Brockton man allegedly applied for loans using fraudulent tax documents and making false claims about his revenues. The post Former VA employee charged with fraudulently obtaining COVID-19 ...

BOSTON, Mass. – A Louisiana woman has been charged and has agreed to plead guilty to her involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds ...