Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

The suit said Walmart would mislead drivers about their possible tips and would reduce their base pay, among other things.

Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of Colorado.

Between 2021 and 2023, 24 cases of femicide were recorded in Albania (pop. 2.4 million). While institutional measures to ...

Discover how the Money Market Mutual Fund Liquidity Facility helps stabilize money market funds by providing liquidity, ensuring economic support during crises.

Discover how the Federal Reserve's CPFF supported the commercial paper market, ensuring liquidity during economic crises like COVID-19 and the 2008 financial downturn.

The Federal Trade Commission, joined by 11 states, claimed that the retail giant deceived its employees about pay and the ...

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...

A former employee of a western Arizona town has been sentenced for COVID-19 relief fraud and embezzling thousands of dollars.

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 ...

The former leader of a nonprofit dedicated to improving the Alberta Arts District in Portland received his sentence Thursday ...