A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

A refund system for businesses that paid tariffs which the U.S. Supreme Court eventually struck down is scheduled to launch ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

This story was produced by the Oregon Journalism Project, a nonprofit newsroom covering the state. WOODBURN — Tom Fessler and his son, Kyle, are trying to do the right thing, but the right thing is ...

Long security lines snaked through the domestic terminal at Hartsfield-Jackson Atlanta International Airport on Sunday, leaving some weary travelers frustrated as they waited to reach their ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

CARLSBAD, CA, UNITED STATES, February 25, 2026 /EINPresswire.com/ — As check fraud continues to cost U.S. businesses billions of dollars annually, banks and ...