Each defendant faces up to 20 years in prison for fraudulently obtaining COVID-19 Economic Injury Disaster Loans.

Jabari Long pleaded guilty to defrauding the government of more than $2 million.

An ex-Miami Gardens police officer made a false statement to obtain a nearly $64,000 business loan through a COVID-19 relief program, according to U.S. Attorney’s Office for the Southern District of ...

Davante Mallard, 33, of New Haven, admitted his fraud scheme in the city’s federal court Friday. He owned MDR Group and misrepresented key information to the IRS.

As the Trump administration cracks down on unpaid EIDL loans, thousands face such actions as tax refund seizures and ...

A Castle Rock man who took out nearly $5 million in fraudulent loans during the COVID-19 pandemic will spend nearly two years ...

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Carten-Fujikin, a Delaware corporation with its primary manufacturing facility in Cheshire, allegedly received a PPP loan from the SBA it shouldn’t have gotten.

Low-interest loans kept many eateries afloat. But the industry never recovered enough for them to repay the debt ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. A Macomb County-based pizza chain owner was charged with ...

Mob Boss John Gotti's Grandson Sentenced to 15 Months in Prison for COVID-19 Loan Fraud CENTRAL ISLIP, N.Y. (AP) — Late mob boss John Gotti's reality-TV-star grandson was sentenced Monday to 15 months ...