A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.

CHRISTIANSTED — A 31-year-old man from St. Thomas appeared in federal court on Thursday to face multiple felony charges after ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...

A federal jury found Stephen Gurba guilty of wire fraud, aggravated identity theft and making a false statement to a ...

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

State Sen. Liz Brown, R-Fort Wayne, will serve as vice chair on the National Conference of State Legislature’s Executive Task ...

Scott A. Shapiro got more than $650K in COVID-19 pandemic loans from the government and financial institutions.

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

The Small Business Administration is enlisting Palantir’s help in its nationwide probe of suspected loan fraud, as yearslong ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

A Junction City business owner admitted to stealing more than $487,000 in federal pandemic relief funds, according to federal ...