Two New York-based transportation companies have agreed to pay $4.4 million to settle allegations they improperly obtained federal COVID relief loans meant for small businesses. 3rd Avenue Transit, ...

A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...

Erika's facing more troubles. The post Erika Jayne’s Attorney Accused of ‘Stealing Millions’ in COVID Relief To Fund Her ‘Lavish Lifestyle’ — Report appeared first on Reality Tea.

Erika Jayne was "instructed" to file for divorce from husband Tom Girardi, as part of an alleged scheme to shield her from ...

A Wayne County man accused of fraudulently obtaining more than $60,000 in pandemic relief funds and Paycheck Protection ...

The complex claims against Dana Williamson involve three separate issues: illegally taking campaign funds to help pay an ...

A now-former Virginia delegate fraudulently obtained around $83,000 in COVID-19 relief funds, according to court documents.

Karen Gaston, 45, of East Granby, was sentenced to three years of probation and must also spend four weekends locked up and ...

Monica Toguchi Ryan, the third-generation owner of Highway Inn, spoke to HPR's Bill Dorman about the challenges of running a ...

Dana Williamson, a longtime political power broker, has denied any wrongdoing and is set to next appear in court in December.

Gov. Gavin Newsom’s former chief of staff was charged Wednesday with multiple federal counts of fraud and conspiracy in ...