A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...

The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...

The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...

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

These loans can help small-business owners expand an established business, access working capital and upgrade equipment ...

Last Thursday, members of President Donald Trump’s administration met in Columbus, Ohio, to discuss the Buckeye State’s ongoing fight against fraud. Ohio is the first state in the country to share ...

Some area Jeff Wyler Automotive dealerships are facing accusations of deceptive pricing by a federal agency and the company recently reached a settlement with another agency for receiving COVID relief ...

PORTLAND, Ore. — Former Clackamas County Commissioner Melissa Fireside has been indicted in absentia by a grand jury on 19 new charges including identity theft and forgery, the Oregon attorney general ...

A former Jacksonville investment adviser was sentenced to six-and-a-half years in prison. Jared Dean Eakes was convicted of stealing client retirement funds and defrauding a COVID-19 business relief ...

Six people, including two from New York City, were arraigned on charges of allegedly stealing almost $11 million of pandemic relief money. On Thursday, Brooklyn District Attorney Eric Gonzalez ...