Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...

Magseis FF LLC paid over $4 million to settle allegations of misrepresenting employee numbers to get a PPP loan.

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.

An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.