Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Click to see which companies and how much they’ll pay.

A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.

Dear Editor, EMBATTLED U.S.-sanctioned businessman and leader of the We Invest in Nationhood (WIN) political party unleashed one of the lowest of political ...

Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, following an investigation by the PRAC.

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...

WIN leader’s attempt to distort historical reality of PPP/C’s investments, commitments FINANCIAL Analyst Joel Bhagwandin has ...

On November 21, former ABC15 news anchor and reporter Stephanie Hockridge was sentenced to 10 years in federal prison for defrauding a COVID-19 relief fund scheme, Paycheck Protection Program (PPP), b ...

DHAKA, Dec 8, 2025 (BSS) - BNP Acting Chairman Tarique Rahman today announced an eight-point development plan covering key ...

Stephanie Hockridge has been ordered to pay a restitution amount alongside a supervised release for two years.

Two defendants, including a Milledgeville woman, have been sentenced to more than five years in federal prison each after ...

By Ing. Philip LARTEY For many decades, Ghana’s infrastructure ministries and other public agencies have relied heavily on Engineering, Procurement & Construction (EPC) and EPC + Finance contracts to ...