CHRISTIANSTED — A 31-year-old man from St. Thomas appeared in federal court on Thursday to face multiple felony charges after ...

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.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

A federal jury found Stephen Gurba guilty of wire fraud, aggravated identity theft and making a false statement to a ...

GOP lawmakers push to expand the Minnesota welfare fraud probe to California, New York, Illinois after alleged billions were ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...

The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...