Knoxville Automotive Supplier Agrees To Pay $4.2 Million To Settle Paycheck Protection Program False Claims Act Case ...

The federal agency that supports the growth of U.S. small businesses has been using Palantir software to identify fraud in ...

Ray Pearson, an Air Force Reservist from Navarre, pleaded guilty to falsifying COVID paycheck protection loan documents to ...

A Michigan man has been sentenced to two years in prison for a scheme to defraud the COVID-19 pandemic assistance programs of more than $2.3 million.

Tech executive Michelle Bisnoff was convicted of running a $2M Ponzi scheme using stolen smart ring patents and misusing ...

A Roanoke woman allegedly involved in a COVID-19-era fraud scheme was arraigned Sept. 16 in federal court. Jazmin Jennings, ...

Two co-defendants pleaded guilty on Tuesday to one count of wire fraud for their roles in the scheme: Vanessa M. Williams, 37 ...

A Hummelstown man was sentenced Thursday to 10 years in federal prison and ordered to pay more than $3.17 million in ...

The suspect submitted tax returns for 2020, 2022 and 2023, which falsely underreported her income, according to the ...

President Adam Farrah announced he will retire from the Union County Economic Development Corporation on Dec. 31, 2026.

The U.S. SBA offers many loan programs to help small businesses. Learn the basics about PPP, EIDL and 7(a) loans and which of ...

A federal jury found Beniamin Lucescu, age 57, a Portland resident, guilty today of conspiracy to commit wire fraud, wire ...