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." ...

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

A prominent lobbying firm faces a hefty fine of over $400,000 for submitting fraudulent Paycheck Protection Program (PPP) ...

Tom Duff and his brother James Duff have been under a Justice Department investigation for potentially defrauding a federal ...

A Florida lobbying firm, Iseman & Associates LLC, and its owner have been ordered to pay nearly $409,000 after falsifying Paycheck Protection Program loan applications. The Department of Justice ...

The Philippines is accelerating its transition toward clean energy, with public-private partnerships (PPP) emerging as a ...

PPP-based estimates show India as the world's third-largest economy, highlighting how currency distortions mask real ...

Mark Crosby, 43, pleaded guilty Thursday to wire fraud tied to two Paycheck Protection Program loans.

An Upstate New York club will pay $1.5 million to settle allegations that it obtained federal pandemic relief funds despite being ineligible for the program, the U.S. Attorney’s Office announced ...

Sentencing in federal court is pending for a Southfield couple, who pleaded guilty to their roles in participating in a $1.2 ...

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...