A look inside the massive Minnesota fraud scheme that involved hundreds of millions of dollars and has been called “the ...

Federal officials said he reportedly submitted fraudulent PPP loan applications on behalf of multiple companies with which he ...

Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li ...

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

Learn the six biggest mistakes to avoid if you receive Trump’s $2,000 tariff dividend and how to make the most of this ...

Origin Energy faces court of alleged payment breaches; Regis Healthcare boss resigns; Champion Iron’s bid for Rana Gruber; ...

The Commission on Economic Opportunity has seven more months to spend $2.5 million awarded by Luzerne County on a program to ...

Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

The Court held that multiple refund applications filed within time were wrongly rejected as time-barred. It ruled that COVID-19 limitation exclusion and earlier timely filings must be considered, ...

The South African Social Security Agency (SASSA) has announced the payment schedule for social grants in January 2026, while ...