Melissa Fireside, the former Clackamas County commissioner who disappeared last fall amid felony theft allegations, faces ...

A Robeson County man Phillip Collins, 47, stole from the Small Business Administration’s Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) by submitting false ...

A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business ...

Former Stockton Mayor Anthony Silva, who was expected to change his plea from not guilty in a federal bank fraud and aggravated identity theft case, did not do so.

A Robeson County man pleaded guilty to stealing more than $170,000 in fraudulent COVID-19 loans meant for small businesses.

A Robeson County man has pleaded guilty after federal prosecutors say he fraudulently obtained more than $170,000 in COVID-19 relief funds.According to the U.S.

The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of these include loan forgiveness.

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief loan program. According to the DOJ, Regions was alleged to have forgiven a ...

SBA loans have government backing that makes them less risky for lenders Matt Webber is an experienced personal finance writer, researcher, and editor. He has published widely on personal finance, ...