Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

The U.S. Attorney's Office questioned claims in the management group's PPP loan application.

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

Nephrocare Health IPO: The stock’s grey-market premium has slipped to 1.7% from 4.35%, indicating softer sentiment and a ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...

Nephrocare Health Services’ Rs 871-crore IPO has seen a muted initial response despite an improving grey market premium.

Ranveer Singh’s political action thriller Dhurandhar has landed in legal trouble in Pakistan after a petition was filed in a ...

By Ing. Philip LARTEYFor many decades, Ghana’s infrastructure ministries and other public agencies have relied heavily on Engineering, Procurement & Construction (EPC) and EPC + Finance contracts to ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

While a US Fed rate cut and falling energy prices provided some support, aggressive buying is needed immediately to salvage ...

Ranveer Singh and Aditya Dhar's blockbuster Dhurandhar has stirred a political storm across the border, with a Pakistani court petition accusing the film of misrepresentation and provocation.