International criminal groups are stealing as much as a trillion dollars a year from U.S. government programs but DOGE has ...

The Small Business Administration, which backed the pandemic loan program for businesses, got hit hard by fraud.

And DOGE — the Trump administration's Department of Government Efficiency — has been tearing through federal agencies on the ...

Briauna Adams pleaded guilty to wire fraud and other charges related to stealing money from the U.S. Treasury Department ...

Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge ...

A Raleigh County man could spend a decade in prison after defrauding the federal government of more than more than $2 million in pandemic-era business loans, pr ...

Jamie McGowen, 43, pleaded guilty in December to wire fraud ... million from three government COVID-19 programs, the Paycheck Protection Program, Economic Injury Disaster Loan and Restaurant ...

Stephen Yang The government alleges that James falsified records to meet certain lending requirements to receive favorable loan terms ... charges involving wire fraud, mail fraud, bank fraud ...

Follow TNM's WhatsApp channel for news updates and story links.The Kolkata Police have launched an investigation against 12 ...

which was likely fueled by the federal government announcing that it would resume collections on defaulted student loans in May. Credit card fraud was the most common type of identity theft in the ...

The Insolvency Service (IS) is to take over Covid loan fraud investigations after a review revealed taxpayers’ money was not ...