Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

The settlement stems from Delta’s participation in the Payroll Support Program (PSP), established by Congress in March 2020 ...

A charity has eliminated about $429 million in medical bills owed by about 352,000 Arizona residents in the past year, Gov.

Amherst businessman admits to COVID-19 relief fraud, faces sentencing including home detention and restitution.

Around 40 people were detained in Alabama during a federal operation targeting COVID relief fraud. Restaurant owner Cesar ...

Federal liability protections currently prevent people suing COVID-19 vaccine makers, and instead require them to request ...

Delta Air Lines (DL, Atlanta Hartsfield Jackson) has agreed to pay USD8.1 million to resolve allegations that it awarded ...

The USDOJ began to investigate Delta Air Lines after a whistleblower report was filed related to COVID relief and corporate ...

A Little Rock businesswoman indicted for wire fraud and money laundering in connection with a series of pandemic loans she ...

Delta Air Lines has paid the federal government $8.1 million to settle claims that it misused a portion of the $11.9 billion ...

Brand new unsealed court documents reveal a man at the center of a year’s long investigation misused COVID relief loans.

A Baltimore County corrections officer has been accused of fraudulently obtaining $19,638 through the federal Paycheck ...