Many of those workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

The Small Business Administration guarantees loans for more than 33 million small businesses across the country.

The Carson Tahoe Health System has agreed to pay $8.8 million to settle claims that they were not eligible to receive the ...

Former Rep. Cori Bush's husband was charged with two counts of wire fraud for allegedly defrauding the federal government.

The husband of former Rep. Cori Bush (D-Mo.) allegedly bilked taxpayers out of more than $20,000 in a COVID loan scheme and ...

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that ...

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

A Lewiston man received a 12-month federal prison sentence for filing a fraudulent PPP loan application. BANGOR, Maine — A Lewiston man was sentenced Wednesday in U.S. District Court for filing a ...

A former City Council candidate has been convicted of defrauding COVID-19 relief programs of nearly $1.7 million, federal ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...