Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.
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Pastor, former college basketball player gets 30 months for PPP loan, tax fraud
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...
The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, N.J.- KeyBank National Association, headquartered in Cleveland, Ohio, has ...
According to The Detroit News, in exchange for pleading guilty to wire fraud, prosecutors dropped two other charges. Long is ...
Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...
MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...
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