For all of the five-year remembrances of COVID-19, few have paused to recall the cyber smash-and-grab that hoovered billions ...

A federal committee tasked with tracking pandemic assistance fraud found that the Small Business Administration and the ...

For all of the five-year remembrances of COVID-19, few have paused to recall ... limitations is ticking down on the greatest criminal fraud in the nation’s history, and neither the president ...

A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection ...

loans that the Small Business Administration guaranteed under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nishant Patel, 41, Harjeet Singh, 49, and three others engaged in a ...