Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.

FAYETTEVILLE, N.C. (WTVD) -- Small businesses in North Carolina can expect some more relief after Governor Roy Cooper announced an additional $40 million in a COVID-19 relief program. Brian Limtiaco, ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

HOUSTON, Texas (KTRK) -- ABC13 Houston brought together leaders for a town hall meeting highlighting resources available to those feeling the economic impact of COVID-19. The virtual assistance relief ...

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

CHICAGO (WGN) – Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The ...

TraceLink today announced the five-year impact of its corporate grant program, highlighting sustained global investment from ...

MEMPHIS, Tenn. — A Memphis woman was sentenced to 41 months after pleading guilty to defrauding COVID-19 relief programs out of over $500,000. Deashley Tabor, 37, was also sentenced to three years of ...

An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...

The former owner of the Rapids Theatre will spend 14 months in prison after pleading guilty to defrauding the federal ...