A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic ...

Charges stem from a June 12 through Sept. 1 enforcement push dubbed “Heartland fraud surge," involving dozens of prosecutors.

A crackdown on suspected COVID pandemic-era fraud has led to permanent suspensions for nearly 870,000 borrowers from future ...

(KRON) — A San Francisco man is among 160 suspected fraudsters charged with taking advantage of the U.S. government’s COVID-era loans that were supposed to help small businesses survive the pandemic, ...

Vice President JD Vance announced that roughly 870,000 suspected COVID-era fraudsters will be barred from receiving federal ...

KANSAS CITY — Vice President JD Vance announced Monday that roughly 870,000 fraudsters will be permanently barred from ...

Vice President JD Vance announced Monday that the federal government will suspend roughly 870,000 individuals suspected of ...

Small businesses with nondisaster SBA loans, such as 7 (a) or 504 loans, can get six months of debt relief from the Small ...

A woman will serve up to 20 years in prison after pleading guilty to defrauding three federally funded COVID relief programs.

A New Jersey woman who inflated her Philadelphia childcare business from three employees to 27 to defraud pandemic relief loan programs in the United States was sentenced on Friday to… The post NJ ...

Two Morgantown business owners were investigated in a surge takedown exceeding $245 million in a pandemic loan relief fraud.

It comes as the Trump administration continues its broader crackdown on suspected fraud in federal benefit and pandemic-era ...