A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

Jan 7 (Reuters) - A ‌unit ​of ‌KeyCorp will pay $7.77 million ​to resolve allegations it ‍violated the federal ​False ​Claims ...

Multiple layers of verification and several points of validation as well as a team of analysts who will look for data trends ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

Federal prosecutors said Taylor pleaded guilty to one count of wire fraud and one count of tax fraud tied to a COVID-19 ...

MINNEAPOLIS (FOX 9) - The U.S. Small Business Administration is suspending 6,900 Minnesota borrowers for suspected fraud ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

Chicago Public Schools’ Office of the Inspector General released its annual report detailing dozens of the more than 1,200 ...

Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...