Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

Former Charlotte City Council member Tiawana Brown has agreed to plead guilty to wire fraud conspiracy, according to a ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

NewtekOne, Inc. ( NEWT) Q4 2025 Earnings Call January 29, 2026 4:30 PM EST [Operator Instructions] Our first question comes ...

A former Freeport tax preparer pleaded guilty to two counts of wire fraud and one count of aiding and assisting in the ...

A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief programs.

U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...