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

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

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 ...

A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

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

SLED charged a Fairfield County woman with forgery and fraud after investigators say she used a forged bank statement to ...

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

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 ...

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