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 ...

The feds will file a formal complaint in the coming weeks, per three sources familiar with the DOJ’s ongoing investigation.

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

Kammo was sentenced to three years and has to pay $2.4M in restitution. He was previously sentenced to three years in prison for dealing drugs out of his parents' liquor store. FOX 2 - A Shelby ...

INVESTIGATORS UNCOVERED. BRITTANY. WELL, INVESTIGATORS SAY THIS WAS AN ORGANIZED SCHEME THAT SPANNED FROM BOSTON TO FLORIDA AND CASHED IN ON MILLIONS OF DOLLARS WORTH OF COVID RELIEF FUNDS, ...

Connecticut residents can now apply for grants to help pay off student loans. The Connecticut Student Loan Reimbursement Program is accepting applications for student loan payments made during 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 ...

PHILADELPHIA (WPVI) -- It's been over a week since the winter storm, and while a lot of snow has been cleared, there's still more to go. On Wednesday, Philadelphia Mayor Cherelle Parker announced a ...

Jan 7 (Reuters) - A unit of KeyCorp (KEY.N), opens new tab will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent ...

WASHINGTON (7News) — Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans. The U.S. Attorney’s Office ...

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...