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 ...

Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

PayPal files with Utah and the FDIC to launch PayPal Bank, an industrial loan company offering small business lending and ...

We analyzed “best mortgage lender” reviews on 9 financial sites to find which mortgage lenders were recommended most often ...

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

Carlyle Group Inc. has lost more than $100 million on a loan it provided to now-bankrupt Roomba maker iRobot Corp., according ...

Comerica reports SBA 7(a) loans offer flexible funding options for 90% of U.S. businesses, aiding in acquisitions, expansions ...

Chatman, 50, of York, pleaded guilty before U.S. District Judge Malachy E. Mannion to one count of bank fraud tied to false ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

A York County tax preparer pleaded guilty to bank fraud in connection with multiple fraudulent Paycheck Protection Program ...