Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in ...

Hockridge, who worked as an ABC15 news anchor from 2011 to 2018, was acquitted of four counts of wire fraud but convicted of ...

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, ...

Blueacorn co-founder Stephanie Hockridge receives a 10-year sentence for her role in a $63 million PPP loan fraud scheme.

Six individuals, four of them Brooklyn residents and from the same family, were indicted for allegedly conspiring to steal ...

Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...

Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, ...

One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...

A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000.

Koide Tennessee paid $2 million to settle allegations it improperly obtained a PPP loan by falsely claiming it had fewer than 300 employees, according to the DOJ.

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.