SAN DIEGO (FOX 5/KUSI) — The 22nd District Agricultural Association (DAA), which operates the Del Mar Fairgrounds, has reached a settlement of $5,664,015 over allegations that it improperly secured a ...

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The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on $14.5 million from the federal government’s PPP loan program during the pandemic. Getty Images Two months after Congress ...

The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...

ROANOKE, Va. (WSET) — A group of 24 people from the Roanoke area are facing charges for a $1.5 million money laundering conspiracy using pandemic relief funds, according to the Department of Justice.