CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...

A Leland-based furniture supplier has agreed to pay nearly $1.5 million following a COVID-19 loan scheme, according to a news ...

The Lake Ridge Parks and Recreation Association has paid $695,000 to settle False Claims Act allegations that it falsely ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

These days, with interest rates declining, it’s a good time for entrepreneurs to reassess their credit options, especially ...

James Michael Bergeron was the first person in the San Antonio area to be charged with defrauding the Paycheck Protection ...

Big U has pleaded not guilty in his federal racketeering case, accusing him of murder, extortion and other crimes.

The U.S. Attorney’s Office announced a Mississippi couple was sentenced in connection with their leadership role in a multi-million-dollar PPP fraud ...

Even if you have a lower credit score, the good news is you may still qualify for a small business loan. Here's what you need ...