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.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

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

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

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 ...

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...

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 ...

Ex-Town of Parker employee sentenced to 3.5 years and ordered to repay nearly $194K after alleged embezzlement.

In a complaint filed in California federal court, the consumer protection agency said the company misled drivers about how it calculated their base pay, tips and special “incentive” earnings ...

A nuclear site contractor in Eastern WA was accused of fraudulently charging taxpayers for hours and days that workers were ...