Sudbury accounting firm owner gets prison time over off-the-books payments and pandemic relief money in tax scheme, feds said ...

A Columbia businessman is suing Regions Bank in connection with previous COVID-19 era loans. Greg DeLine filed a lawsuit in ...

Anthony Silva, who served as mayor of Stockton from 2013 to 2017, postponed a hearing to change his plea in a COVID-era fraud ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and ...

A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.

A federal jury awarded $6.3M to three Detroit Club employees who faced retaliation from the owner after reporting racial ...

A Newburgh woman who controls several businesses in the lower Hudson Valley has admitted to illegally obtaining more than $5.7 ...

The United States Small Business Administration (SBA) offers several loan programs to support small businesses, including emergency relief loans and traditional financing options. If you’re looking ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.

The fraud stems from a false loan application submitted by Josh Edwards to the U.S. Paycheck Protection Program (PPP) during ...

For more than three years, the case was held up amid questions over whether the pair were faking mental health symptoms to avoid facing prison time.