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.

A man who owned multiple businesses in New Jersey has admitted that he fraudulently obtained about $3.2 million in fraudulent Paycheck Protection Program (PPP) loans. Daniel Dadoun, 48, a former South ...

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 ...

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

The 7News I-Team has discovered that 11 D.C. Police officers have been revoked or removed from their normal duties due to ...

The Department of Justice is keeping the details of the settlement under wraps in the latest PPP loan fraud scheme involving ...

In March, a former MPD officer pleaded guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the ...

They say that scammers are targeting Paycheck Protection Program (PPP) loan recipients with these phone calls.