Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...
Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck Protection Program with a $1,042,500 payment to the United States. The charges ...
U.S. Reps. Rashida Tlaib (D-Detroit) and Debbie Dingell (D-Ann Arbor) have renewed efforts to establish a federal program to ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...
Add Yahoo as a preferred source to see more of our stories on Google. Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck Protection ...
A Suffolk man was sentenced to three years in prison for conspiracy to commit fraud in connection with major disaster ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...