A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...

Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

Three different companies linked to Washington settled allegations that they applied for and received illegal ...

Explore the proposed joint settlement deal with Missouri that will end the SAVE plan, impacting millions of borrowers.

PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...

KNOXVILLE, Tenn. — The U.S. Department of Justice said a Knoxville manufacturer has paid $2 million to resolve federal allegations that it improperly obtained a second-draw Paycheck Protection Program ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The owners of a former headline ...

Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...

Video above: 'I'm going to miss everything about him': West Palm Beach father grieves son killed by gunfireA Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According ...

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The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...