A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...

Elon Musk's DOGE recently announced that the SBA will be placing new age requirements on business loans amid sweeping staffing cuts.

A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a ...

A corrections officer from Belle Glade is facing a fraud charge. Sign up for our Newsletters Tremaine R. Carrigan Jr. was ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...

A Texas woman received a prison sentence after allegedly making fraudulent claims about being the owner and operator of a ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

The health system received four loans during the COVID-19 pandemic meant to help small businesses. But it was ineligible, ...

The Essex County man was accused of trying to pay off elected officials in Newark on development deals and creating false ...