The SBA's new inspector general urged Congress to give prosecutors more time to bring fraud charges related to two ...

Federal Small Business Administration officials met with Virgin Islanders in February, acknowledging shipping and receiving ...

A former employee of the Town of Parker has been sentenced to prison after she pleaded guilty to fraud and theft. Jennifer Alcaida, a former office specialist for the small Arizona town, was ...

During the State of the Union address on Tuesday, the president said, “I am officially announcing the war on fraud, to be led ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...

Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...

President Trump is serious about fraud. As he should be — taxpayers are being ripped off.

U.S. District Court Judge Mark Kearney has set a Friday deadline for Morris Anselmi’s attorneys to cement the terms of a plea ...

The Trump administration announced Wednesday it plans to halt $259 million in Medicaid payments to Minnesota over concerns about fraud in the state’s social services programs, the latest chapter in ...

Lincoln County and federal officials are finalizing a program that will enable the county to buy hundreds of Ruidoso-area homes at acute risk of floods stemming from New Mexico’s 2024 South Fork and ...

Rep. Mark Alford explains how his office secured $5.2M in long-delayed IRS Employee Retention Tax Credits for Nevada Regional Medical Center and outlines broader efforts for rural Missouri.