A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

Applying for a new personal loan has become smoother and mostly digital across leading lending institutions of the country. Still, many aspiring applicants fail to furnish the requested details ...

KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

PHOENIX (AZFamily) —A former Phoenix news anchor has been sentenced to 10 years behind bars for taking part in a COVID-19-era loan fraud scheme alongside her husband. On Friday, a federal judge in ...

MACON, Ga. (WRBL) — A man from Americus, Georgia was sentenced to serve more than five years in prison and pay more than $2 million in restitution for his role in a scheme to obtain COVID-19 relief ...

Dommonick T. Chatman, 50, pleaded guilty to bank fraud and destroying records in U.S. Middle District Court, authorities said ...

KNOXVILLE, Tenn. — The U.S. Department of Justice said a Knoxville manufacturer has paid $2 million to resolve federal allegations that it improperly obtained a second-draw Paycheck Protection Program ...

Jeff Bezos and Condoleezza Rice are part of new group advising JPMorgan on its plans to buttress defense and technology ...

According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...

Former Orlando Pirates coach Jose Riveiro has expressed confidence that star midfielder Relebohile Mofokeng will overcome his slow start to the season and continue playing a central role for the ...