An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

Michael Brammer, a former Ohio State University employee, and two other men pleaded guilty to their roles in a surplus OSU computers sale scheme.

A former Ohio State employee and two others pleaded guilty to conspiracy to commit federal program fraud, according to federal prosecutors.

An East Granby woman has pleaded guilty to federal charges and has agreed to pay restitution in connection with a scheme in which authorities said she defrauded COVID-19 pandemic relief programs of ...

Karen Gaston, 44, of East Granby, pleaded guilty Thursday in New Haven to multiple offenses after defrauding COVID-19 pandemic relief programs.

An East Granby woman pleaded guilty to defrauding COVID-19 pandemic relief programs of over $1.1 million, spending the money on personal expenditures, and faces a maximum 30 years in prison.

A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.

More than 100 businesses and arts groups — including 17 on Long Island — received grants they weren't eligible for, according ...

Prosecutors announced the charges Friday accusing Peter Pham of pocketing the bulk of $12 million and then laundering it to ...