SW North America, Inc., a machining and automation supplier, has agreed to pay $1,520,958.14 to resolve allegations of violating the False Claims Act by improperly obtaining a ...

The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...

A Lee County couple has been sentenced to federal prison for their roles in a COVID-era relief fraud scheme where they used ...

A U.S. postal worker is facing multiple felony charges over alleged Paycheck Protection Program loan fraud. From ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank ...

Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...

SBA loans are small-business loans offered by banks and online lenders and partly guaranteed by the government. Check SBA loan rates for 2025SBA loans offer some of the lowest rates on the market ...

As the Trump administration’s tariff battle against China heats up, U.S. Customs and Border Protection is gearing up for a major enforcement operation. While the political drama surrounding tariff ...

Car dealership chain owner Herb Chambers has agreed to pay $11.8 million to settle federal allegations that his companies fraudulently obtained pandemic-era government loans. State of play: Federal ...