Police have launched 'Margadarshak', a community-driven initiative that strengthens support systems for vulnerable women and children. This Public–Private Partnership with civil society complements ...

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

KANSAS CITY, Mo. (KCTV) - A Kansas City man faces up to 30 years in federal prison after pleading guilty to stealing nearly half a million dollars in COVID-19 relief funds.

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.

On February 8th, the Philadelphia Union hosted the 2nd Annual Player Pathway Program (PPP) Friendlies at the WSFS Bank Sportsplex in Chester, PA. The all-day event, running from 9:00 AM to 7:00 PM, ...

PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

The Philippines, through the Department of Finance, is set to sign 25 official development assistance (ODA) agreements with other countries, Finance Secretary Frederick Go said Thursday. "What's ...

Rasheeda McDaniel, 43, was sentenced Tuesday to 87 months in prison after pleading guilty to wire fraud and aggravated ...

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from a sealed lawsuit originally filed under the whistleblower provisions of the ...