A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, arising out of a scheme to fraudulently obtain Economic Injury ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, according to the Department of Justice.

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

CHARLESTON COUNTY, S.C. (WCBD) – A Charleston County School Board member has resigned after a federal indictment accused them of bribery and COVID-related fraud. A federal grand jury in Charleston ...

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...

Melissa Graham allegedly spent school dollars on 800 Amazon orders and defrauded the Paycheck Protection Program.

Trump's cap on student-loan borrowing for advanced degrees has prompted colleges to create new lending programs to fill ...

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in fraudulently obtained COVID-19 pandemic business loans to buy cryptocurrency, ...

A controversial loan program allowing parents to borrow money for their kids’ higher education costs will soon be capped — a move that’s drawing mixed reactions from advocates and policy experts ...

The Education Department cleared more applications than it received in February.