Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

President Trump is serious about fraud. As he should be — nothing more quickly undermines faith in our government, or enthusiasm for our safety net, than evidence that taxpayers are being ripped off.

Lorenzo Boles, 56, admitted in federal court to wire fraud and money laundering connected to a fraudulent Paycheck Protection Program loan application, according to court records. Court documents show ...

A former office worker was sentenced to 3.5 years in prison for defrauding the Arizona town that employed her.

US senators have warned that billions of dollars in suspected pandemic-era small business fraud may go unpunished unless ...

U.S. District Court Judge Mark Kearney has set a Friday deadline for Morris Anselmi’s attorneys to cement the terms of a plea ...

A new battlefront has opened in the ongoing war at the Core Club, a members-only space on Fifth Avenue whose founding members included Jeffrey Epstein. Landlord Michael Shvo, who is fighting in court ...

The company exceeded the 500-employee threshold when making its claim for a PPP loan and did not qualify for an exemption, ...