Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

Genesee Valley Club agrees to pay over $1 million after U.S. Attorney DiGiacomo alleges it falsely represented eligibility ...

ROCHESTER, N.Y. — A private club in Rochester will pay more than a million dollars to settle a federal fraud claim. The Genesee Valley Club has agreed to pay just over $1 million to resolve ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

CHARLESTON, S.C. (WCIV) — Two Charleston-area businesses were among the five total that entered into million-dollar settlements with federal authorities over Paycheck Protection Program fraud, ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...