The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme. According to the U.S.

The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay $1.5 million to resolve ...

HOUSTON, Texas (KTRK) -- The deadline for small business owners in the U.S. to apply for loans from the Paycheck Protection Program is Saturday. More than 8,400 Houston businesses have received PPP ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

While millions of small businesses were left waiting in line when the popular Paycheck Protection Program was depleted, a few larger companies were able to land the forgivable loans. Ruth’s ...