A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck Protection Program (PPP) funds for dozens of people during the COVID-19 pandemic.

A former NYPD detective from Valley Stream faces up to 30 years in prison after pleading guilty on Wednesday in Brooklyn federal court to his role in a COVID-19 pandemic-related Paycheck Protection ...

A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...