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DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck Protection Program loan.

Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

The defendant stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...

A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds to secretly purchase a home in the name of a close relative.

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...