Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...

Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.

Mark Erjavec agreed to plead guilty to one count of wire fraud as part of the plea agreement. The court documents say the ...

Thousands of Minnesota borrowers are suspended from the U.S. Small Business Administration for suspected fraud activity. Officials say borrowers were approved for 7,900 Paycheck Protection Program and ...

What in the world is going on in Minnesota? Whatever the truth of the matter is, it's got the full attention of President Donald Trump's administration. Late Thursday, the Small Business ...

A refund system for businesses that paid tariffs, which the U.S. Supreme Court ruled President Donald Trump imposed without ...