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

Federal prosecutors have unsealed a criminal complaint accusing West Bloomfield residents Peter Valente and Angela Toma of turning dormant companies into vehicles for a $2.6 million Paycheck ...

On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...

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

Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...

Within the past decade, several legacy restaurants in Austin have closed. MySA asked Texas Restaurant Association (TRA)'s ...

A Nigerian man was sentenced to six and a half years in a US prison for his role in a $5m COVID-19 fraud and money laundering conspiracy.

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 ...

The Chicago-based lender service provider, which has helped build Northeast Bank in Maine into an SBA powerhouse, has ...

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.

Officials in Massachusetts haven’t taken too kindly to President Donald Trump telling Congress that the state was seized with ...