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

Employer-provided educational assistance plans under section 127 of the tax code can offer up to $5,250 in tax-free benefits ...

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

EUCLID, Ohio (WOIO) - A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

In order to visit the United States in 2026, citizens from dozens of nations will be required to put down thousands of dollars for an entry visa, according to new State Department regulations. The ...

New footage from the FSU student union shooting shows the suspect, Phoenix Ikner, pursuing victims as chaos unfolded inside and outside the building. GALLERY: Barrett-Jackson 'Super Saturday' takes ...

The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...

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Department of War Secretary Pete Hegseth said the Pentagon is reviewing the Small Business Administration’s 8(a) Business Development Program, arguing that the long-running initiative has strayed from ...