A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

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

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

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...

The charges against Herbert follow the conviction of former Adams aide Mohamed Bahi in an illegal donations scheme. He was ...

Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...