A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

It took a whistleblower initiating a lawsuit of his own, but the government has its money back. A Southwick company that designs and markets broadcast and surveillance cameras has agreed to pay the ...

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

An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.

ALEXANDRIA, VA – Six Virginia-based organizations have agreed to pay more than $1.38 million to resolve allegations that they ...

A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced ...

Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

The Paycheck Protection Program is a Small Business Administration loan program designed to give small businesses financial relief. Businesses can apply to a bank for up to 250 percent of their ...

Millions of small business owners will be turning to the government, seeking help for an individual and nationwide cataclysm, the economic devastation caused by the coronavirus outbreak. The ...