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 ...

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

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

A Lansing woman has pleaded guilty in connection with the illegal use of more than $400,000 in federal and state COVID relief money.

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

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

A Lansing woman has pleaded guilty to wire fraud and aggravated identity theft in connection with defrauding three federally ...

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