Small businesses with nondisaster SBA loans, such as 7 (a) or 504 loans, can get six months of debt relief from the Small ...

Vice President JD Vance and Attorney General Todd Blanche unveiled new fraud charges tied to COVID-era emergency assistance programs, as the Trump administration intensifies its crackdown on alleged ...

Vice President Vance and Attorney General Todd Blanche are expected to unveil new fraud charges on Monday tied to Emergency Rental Assistance (ERA) loans issued during the COVID-19 pandemic. The ...

A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.

A company headquartered in Springfield has agreed to pay over $1 million to resolve allegations of Paycheck Protection ...

WASHINGTON (AP) — Much of the theft was brazen, even simple. Fraudsters used the Social Security numbers of dead people and federal prisoners to get unemployment checks. Cheaters collected those ...

Jawan Simpson submitted 111 applications, obtained $2.3 million, officials said.

A former employee of the U.S. Small Business Administration and Internal Revenue Service was sentenced to six years and six months in federal prison on Sept. 1 for taking bribes to submit and approve ...

A Harper Woods man was convicted of multiple state felony charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief funds and Paycheck Protection Program loans. Roy Lee Holt, 58, ...

Murat Dogantekin bought a flat in Turkey and a car but has avoided paying back amount of public full money he took ...

A vehicle parts manufacturing company headquartered in Knoxville has agreed to pay $4M to settle allegations that it wrongly ...

Discover is offering relief for its cardholders amid the coronavirus pandemic. American Express, Apple, Capital One, Chase ...